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Current Report No.: 56/2018

Title: Notification on a change of the share in the total number of votes in ENEA S.A.
Date: 2018.23.10
 
Report no.:  Current Report No.: 56/2018

Current Report No.: 56/2018

Date of preparation: 23 October 2018

Short name of issuer: ENEA S.A.

Subject: Notification on a change of the share in the total number of votes in ENEA S.A.

Legal basis: Article 70 item 1 of the Act on Offerings - acquisition or disposal of a significant stake of shares

 

Content of report:

 

The Management Board of ENEA S.A. ("Company") hereby informs that on 23 October 2018 the Company received a notice from Towarzystwo Funduszy Inwestycyjnych PZU SA reading as follows:

"Towarzystwo Funduszy Inwestycyjnych PZU SA ("TFI PZU SA") with its registered seat in Warsaw, acting on behalf and for the account of the investment funds it manages, i.e.:

1. PZU Fundusz Inwestycyjny Otwarty Parasolowy,

2. PZU Specjalistyczny Fundusz Inwestycyjny Otwarty Globalnych Inwestycji,

3. PZU Specjalistyczny Fundusz Inwestycyjny Otwarty Universum,

4. inPZU Specjalistyczny Fundusz Inwestycyjny Otwarty,

("TFI PZU Funds"), pursuant to Article 69 item 1(2) and Article 87 item 1(2a) of the Act of 29 July 2005 on Public Offerings and the Terms and Conditions for Introducing Financial Instruments to an Organised Trading System and on Public Companies (Journal of Laws of 2018, item 512, as amended) (hereinafter: "Act on Offerings") hereby informs that following the settlement on 19 October 2018 of the disposal of 2,170,000 (say: two million one hundred and seventy thousand) shares of ENEA S.A., effected on 17 October 2018 within regular transactions on the Warsaw Stock Exchange, the stake held by TFI PZU Funds in the total number of votes at the Company's general meeting decreased below the threshold of 5%, i.e.:

Number of shares held before the change in shareholding: 22,872,130

% held in the Company's share capital: 5.1812%

Number of votes from shares: 22,872,130

% of the total number of votes: 5.1812%

 

Number of shares held after the change in shareholding: 20,702,130

% held in the Company's share capital: 4.6897%

Number of votes from shares: 20,702,130

% of the total number of votes: 4.6897%.

 

Additionally, TFI PZU SA informs that:

- TFI PZU Funds do not have any subsidiaries holding the Company's shares;

- TFI PZU Funds do not hold any financial instruments mentioned in Article 69b of the Act on Offerings based on the Company's shares;

- TFI PZU SA as the managing entity may, on behalf of TFI PZU Funds, exercise the right to vote at the Company's general meeting."

Having in mind the diverse and international nature of Enea SA's shareholding, and also the provisions of the Best Practices of WSE Listed Companies, Enea SA guarantees the availability of its website also in English. In case of any interpretation doubts and discrepancies between the Polish and English versions, the Polish version shall prevail.