| |
MESSAGE _ENGLISH VERSION_
|
|
| |
Current report 8/2023Orange Polska S.A. - Warsaw, Poland16
May 2023_translation of Polish version_title:
Notification from PTE Allianz Polska S.A.
Pursuant to Article 70_1_ of the Law of 29 July 2005 on public offering
and the conditions for introducing financial instruments to the
organised trading system and on public companies, the Management Board
of Orange Polska S.A. _"Orange Polska"; "the Company"_ hereby informs
that on 16 May 2023 it received the following notification from PTE
Allianz Polska S.A.:
"Pursuant to Article 69_1,1_ in conjunction with Article 87_1, 2b_ of
the Law of 29 July 2005 on public offering and the conditions for
introducing financial instruments to the organised trading system and on
public companies _i.e. Journal of Laws of 2022, item 2554, as amended;
"the Public Companies Law"_, Powszechne Towarzystwo Emerytalne Allianz
Polska S.A., which manages Allianz Polska Otwarty Fundusz Emerytalny
_"Allianz OFE"_, hereby informs that as a result of the liquidation of
Drugi Allianz Polska Otwarty Fundusz Emerytalny _"Drugi Allianz OFE"_ by
the transfer of its assets to Allianz OFE, which was effected on 12 May
2023 pursuant to Article 69_1_ of the Law of 28 August 1997 on the
organisation and operation of pension funds _i.e. Journal of Laws of
2022, item 2342, as amended_, the aggregate share in the total number of
votes at the General Meeting of Orange Polska held by Allianz OFE has
been above 5%.
Before the liquidation of Drugi Allianz OFE, Allianz OFE and Drugi
Allianz OFE held the total of 101,008,824 shares of the Company,
representing 7.70% of the Company's share capital and carrying
101,008,824 votes, which constituted 7.70% of the total number of votes
at the General Meeting of the Company.
After the liquidation of Drugi Allianz OFE, Allianz OFE holds
101,008,824 shares of the Company, representing 7.70% of the Company's
share capital and carrying 101,008,824 votes, which constitute 7.70% of
the total number of votes at the General Meeting of the Company.
At the same time, Powszechne Towarzystwo Emerytalne Allianz Polska S.A.,
which manages Allianz OFE, informs that:
? It has no subsidiaries holding shares in the Company;? The
situation set forth in Article 69_4,6_ of the Public Companies Law does
not occur;? It also does not have any financial instruments referred
to in Article 69b _1,1 _amp; 2_ of the Public Companies Law."
|
|
|
RB: Zawiadomienie od PTE Allianz Polska S.A.
