| | KOMISJA NADZORU FINANSOWEGO | | | | | | Raport bieżący nr | 15 | / | 2015 | | | | | | Data sporządzenia: | 2015-12-09 | | | | | | | | | | | | Skrócona nazwa emitenta | | | | | | | | | | | | REINHOLD EUROPE AB | | | | Temat | | | | | | | | | | | | | Information about changes in shareholders structure. | | | | Podstawa prawna | | | | | | | | | | | Art. 70 pkt 1 Ustawy o ofercie - nabycie lub zbycie znacznego pakietu akcji
| | | | Treść raportu: | | | | | | | | | | | | Reinhold Europe AB (the Company) hereby announces that today it obtained the following information from its shareholders:
Information sent by Mr. Kenneth Liberg:
“On the basis of Art. 69 § 1, item 2 of the Act of 29 July 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading and Public Companies (Dz. U. of 2005, No. 184, item 1539 with later amendments), I hereby announce that as a result of several transactions concluded on December 7, 2015, my total number of votes at the General Shareholders Meeting of the Reinhold Europe AB (the “Company") has changed. Mentioned transactions have been concluded and cleared over the counter and registered in EUROCLEAR. The Company shares I previously owned have been moved into my subsidiary – DXA i Stockholm AB, and then that company has been sold to third party. At the same time I bought a stake in the Company.
Prior to abovementioned transactions I held 60,524,677 shares in the Company, which represented 55.06% of share capital and entitled to 51.28% of the total number of votes.
As the result of all of the abovementioned transactions I hold directly 11,620,734 shares in the Company, which represent 10.57% of share capital and entitles to 9.85% of the total number of votes.
At the same time, in accordance with Art. 69 § 4 points 5 and 6 of the Act of 29 July 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading and Public Companies (with later amendments), I hereby inform that I have no subsidiaries and no agreements were made stipulating the delegation to exercise voting rights at the General Shareholders Meeting of the Company."
Information sent by Mr. Pär Johansson himself and on behalf on his subsidiary:
“Acting on my own and on behalf of my subsidiary company (DXA i Stockholm AB), on the basis of Art. 69 § 1, item 1 of the Act of 29 July 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading and Public Companies (Dz. U. of 2005, No. 184, item 1539 with later amendments), I hereby announce that as a result of transaction concluded on December 7, 2015, my total number of votes at the General Shareholders Meeting of the Reinhold Europe AB (the “Company") has changed. I have acquired 100% of DXA i Stockholm AB, which held 44,800,000 shares in the Company. DXA i Stockholm AB acquired the Company shares at the same date.
Prior to abovementioned transactions I had no shares in the Company, directly nor indirectly.
As the result of all of the abovementioned transaction I hold indirectly 44,800,000 shares in the Company, which represent 40,75% of share capital and entitles to 37,96% of the total number of votes.
As the result of all of the abovementioned transaction DXA i Stockholm AB holds directly 44,800,000 shares in the Company, which represent 40,75% of share capital and entitles to 37,96% of the total number of votes.
As of now, I do not intend to increase my share in total shares and votes in the Company for next 12 months.
At the same time, in accordance with Art. 69 § 4 points 5 and 6 of the Act of 29 July 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading and Public Companies (with later amendments), I hereby inform that I have no subsidiaries except DXA i Stockholm AB that have Shares in Reinhold Europe AB and no agreements were made stipulating the delegation to exercise voting rights at the General Shareholders Meeting of the Company."
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