IMPEXMETAL S.A. 2015-10-02
Current report no 35/2015
The Management Board of Impexmetal S.A. with the seat in Warsaw informs that on 2 October 2015 the Company together with companies Boryszew S.A., SPV Boryszew 3 Sp. z o.o. and Impex-Invest Sp. z o.o., SPV Impexmetal Sp. z o.o., all companies with the seats in Warsaw, acting jointly as INVOKERS announced a call to register on the sale of 4,033,208 (say: four milion thirty three thousand two hundred eight) Hutmen'shares (hereinafter 'HUTMEN S.A.'). This, together with shares already held by Boryszew S.A. and its subsidiaries, will result in reaching the level of 100 % of votes on the General Meeting of Hutmen S.A. (hereinafter 'Call'). The shares' purchasing entity is SPV Boryszew 3 Sp. z o.o. - Boryszew's subsidiary.
The purchased price of shares in the Call has been fixed as PLN 5.00 (say: five) per one share - according to the regulations of art. 79 of the Act of 29 July 2005.
The announcement of the Call was done in connection with the intention of exceeding of held shares in the initial capital and the numer of votes on the General Meeting. If, after the CALL and purchase of shares, the INVOKER will reach 90 % or more of the total number of votes on the General Meeting, the INVOKERS will consider the obligatory redemption of shares being in the possession of the minority shareholders - according to the rulers described in the art. 82 of the Act.
On 1 October 2015 a motion to call an Extraordinary General Meeting of the Company was placed in order to annul the resolution No. 5 of the Extraordinary General Meeting of 31 October 2014 regarding an abolition of Hutmen's shares' dematerialization as well as taking them out of circulation on the regular market carried by the Warsaw Stock Exchange in Warsaw S.A.
Signatures:
Małgorzata Iwanejko - President of the Management Board Paweł Tokłowicz - Proxy
In the event of differences resulting from the translation, reference should be made to the official Polish version.
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