Spis treści:
2. INFORMATION ABOUT THE ENTITY
3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY
| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 5 | / | 2015 | ||||||||
| Date of issue: | 2015-05-12 | ||||||||||
| Short name of the issuer | |||||||||||
| UNIWHEELS AG | |||||||||||
| Subject | |||||||||||
| NOTIFICATION ON THE SALE OF SIGNIFICANT BLOCK OF SHARES IN A PUBLIC COMPANY | |||||||||||
| Official market - legal basis | |||||||||||
| Unofficial market - legal basis | |||||||||||
| Contents of the report: | |||||||||||
| Notifying entity: 11 May 2015 Ralf Schmid correspondence address: UNIWHEELS AG Gustav-Kirchhoff-Straße 10-18 67098 Bad Dürkheim Germany Uniwheels Holding (Malta) Ltd. 24, Regent House, Bisazza Street Sliema Malta Rasch Holding Ltd. Belmont Chambers PO Box 3443 Road Town Tortola British Virgin Islands Komisja Nadzoru Finansowego Plac Powstańców Warszawy 1 00-950 Warszawa Fax. +48 22 262 55 32 UNIWHEELS AG Gustav-Kirchhoff-Straße 10-18 67098 Bad Dürkheim Germany NOTIFICATION ON THE SALE OF SIGNIFICANT BLOCK OF SHARES IN A PUBLIC COMPANY In accordance with article 69.1.2 and article 69.2.2 of the Act of July 29, 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies, I herby notify that on 7 May 2015 as a result of the settlement of the public offering of shares of UNIWHEELS AG with its corporate seat in Bad Dürkheim, Germany (the "Company"), Uniwheels Holding (Malta) Ltd., a company organised under the laws of Malta and controlled by me, decreased its shareholding in the Company by more than 1% of the total vote in the Company and below 75% of total votes. Under an agreement, my wholly-owned subsidiary, Rasch Holding Ltd., a company organised under the laws of British Virgin Islands, is entitled to exercise all the voting rights in the Company held by Uniwheels Holding (Malta) Ltd. Before the public offering Uniwheels Holding (Malta) Ltd. owned 10,000,000 shares in the Company, constituting 100.00% of the share capital which represented 10,000,000 votes, constituting 100.00% of the total vote in the Company. Rasch Holding Ltd. was entitled to exercise 10,000,000 votes, constituting 100.00% of the total vote in the Company. Upon settlement of the public offering, after sale of shares in the public offering and as a result of an increase of the Company's share capital, Uniwheels Holding (Malta) Ltd. currently holds 7,600,000 shares in the Company, constituting 61.29% of the share capital which represent 7,600,000 votes, constituting 61.29% of the total vote in the Company. Rasch Holding Ltd. is entitled to exercise 7,600,000 votes, constituting 61.29% of the total vote in the Company. Apart from Uniwheels Holding (Malta) Ltd., no entity that is controlled by me holds any shares in the Company. Ralf Schmid (also on behalf of Uniwheels Holding (Malta) Ltd. and Rasch Holding Ltd.) |
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| Annexes | |||||||||||
| File | Description | ||||||||||
| (fullname of the issuer) | |||||||||||||
| (short name of the issuer) | (sector according to clasification of the WSE in Warsow) |
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| (post code) | (city) | ||||||||||||
| (street) | (number) | ||||||||||||
| (phone number) | (fax) | ||||||||||||
| (e-mail) | (web site) | ||||||||||||
| (NIP) | (REGON) | ||||||||||||
| SIGNATURE OF PERSONS REPRESENTING THE COMPANY | |||||
| Date | Name | Position / Function | Signature | ||
| 2015-05-12 | Czopp | Assistant CFO | MC | ||
Źródło:Komunikaty spółek (ESPI)
