Increase of the share in the total number of votes in the General Meeting of the Company over 5% by Norges Bank (The Central Bank of Norway).
03-06-2014 14:43
Legal basis: Art. 70 item 1 of the Offering Act
SUBJECT: Increase of the share in the total number of votes in the General Meeting of the Company over 5% by Norges Bank (The Central Bank of Norway).
CONTENT OF THE REPORT:
The Management Board of Izostal S.A. (Company) informs that on June 2nd, 2014 that it received a notification from Norges Bank (The Central Bank of Norway) with its registered office in Oslo (hereinafter: Banks), provided under the provisions of Art. 69 (1) and (4) of the Act of 29 July 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies (Journal of Laws No. 184 item 1539), in which it informed that as a result of purchase transaction of Izostal S.A. on May 30th, 2014 share of votes of the Bank at the General Meeting reached 5,10% of the total votes.
Before the transaction of purchase of Izostal S.A. shares, Bank held 1,592.323 (in words: one million five hundred ninety two thousand three hundred twenty three) shares of Izostal S.A. Company, which constitutes 4,86% of the Company's share capital.
These shares entitle to perform 1,592,323 (in words: one million five hundred ninety two thousand three hundred twenty three) votes at the General Meeting of Izostal S.A., which constitutes 4,86% of the total votes.
After the transaction of purchase of Company's shares, Bank held 1,670,473 (in words: one million six hundred seventy thousand four hundred seventy three) shares of Izostal S.A. on May 30th, 2014, which constitutes 5,10%of the Company's share capital.
These shares entitle to perform 1,670,473 (in words: one million six hundred seventy thousand four hundred seventy three) votes at the General Meeting of Izostal S.A., which constitutes 5,10% of the total votes.
SIGNATURES OF PERSONS REPRESENTING THE COMPANY:
Management Board President, Marek Mazurek 2014-06-03
Management Board Vice President, Michał Pietrek 2014-06-03
INFORMATION ON THE ENTITY:
Full name of the issuer: IZOSTAL SPÓŁKA AKCYJNA
Abbreviated name of the issuer: IZOSTAL S.A
Sector based on the classification of Warsaw Stock Exchange: Other industry
Address: 47-120 Zawadzkie Polna 3
Telephone: (77) 405 65 00
Fax: (77) 405 65 01
e-mail:info@izostal.com.pl
www.izostal.com.pl
VAT No. [NIP]:756-00-10-641
Statistical No. [REGON]: 530884678
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