801d0c52-951d-4aa9-8021-aa822dbd00cd.pdf


Abbreviated name of the issuer:

SMT SA

Current report No:

1/2016

Date:

04 January 2016

Topic:

Notification on the decrease in the share in the overall number of votes at the General Meeting of SMT S.A.

Legal basis:

Article 70(1) of the Public Offering Act - Purchase or sale of a significant block of shares


The Management Board of SMT S.A. with its registered office in Warsaw (the "Issuer") announces that on 4 January 2016 it learned about the decrease share in the overall number of votes at the General Meeting of the Issuer by heretofore shareholder, MetLife PTE S.A., on the basis of communication dated 4 January 2016 received via email, with the following content:


"In relation to Article 69(1) 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 the Laws 05.184.1539 as amended) MetLife PTE S.A. informs that open-end pension fund (hereinafter referred to as "OFE") managed by MetLife PTE S.A. decreased its share in the overall number of votes in SMT S.A. below 5%.


Decrease in the equity interest below 5% is the result of increase in the share capital of the Company. Before the change in the share, OFE held 567,743 shares, which constituted 5.02% of the Company's share capital and entitled it to 567,743 votes at the General Meeting, which constituted 5.02% of the overall number of votes at the Company's General Meeting.


At present, OFE holds 567,743 shares, which constitute 4.87% of the Company's share capital and entitles it to 567,743 votes at the General Meeting, which is 4.87% of overall number of votes at the Company's General Meeting."

SMT SA issued this content on 2016-01-04 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 2016-01-08 10:37:31 UTC

Original Document: http://smtsa.pl/en/wp-content/uploads/2015/04/2016.01.04_1.2016_ENG_wer.pdf