Notice from Shareholder of Increase in Total Number of Votes in Company
Legal basis: Article 70(1) of Act on Public Offering – acquisition or disposal of large block of shares
The Management Board of DEVELIA S.A. (“the Issuer” or “the Company”) inform that on 5 January 2022 they received, pursuant to Article 69(2)(1)(a) and Article 69(4) of the Act on Public Offering and Conditions for Introducing Financial Instruments into Organised Trading and on Public Companies (“the Act”), a notice from Aviva Powszechne Towarzystwo Emerytalne Aviva Santander S.A. with its registered office in Warsaw saying that following the acquisition of the Company’s shares on 30 December 2021 by Aviva Otwarty Fundusz Emerytalny Aviva Santander (“Aviva OFE”), holding at the time of the previous notice 12.223% of total vote at the Company, Aviva OFE have increased their total vote share in the Company by at least 2% of the total vote.
Before the settlement of the aforesaid transactions, as at 3 January 2022, Aviva OFE held 63,644,083 Company’s shares, accounting for 14.22% of the share capital (issued shares) of the Company, carrying the rights to 63,644,083 votes at the General Meeting, which represented 14.22% of total vote.
After the settlement of the aforesaid transactions, as at 4 January 2022, Aviva OFE held 64,644,083 Company’s shares, accounting for 14.44% of the share capital (issued shares) of the Company, carrying the rights to 64,644,083 votes at the General Meeting, which represented 14.44% of total vote.
Further, Aviva OFE have informed that none of their subsidiaries held the Company’s shares, the circumstances referred to in Article 69(4)(6) of the Act had not occurred and that they had no financial instruments referred to in Article 69b(1)(1) and (2) of the Act.
