Current report no 3/2023

Current report no 3/2023 - 9 January 2023 / 17:37

Exceeding the threshold in major shareholdings – notification pursuant to Article 69 of the Act on public offering (|correction of the notification)

The Management Board of Budimex S.A., acting on the basis of Article 70(1) of the Act of 29 July 2005 on public offering and conditions governing the introduction of financial instruments to organised trading and on public companies, in connection with current report no. 2/2023 of 5 January 2023, has published a correction to the notification received from Powszechne Towarzystwo Emerytalne Allianz Polska S.A.

The text of the correction of the notification is available below.

Pursuant to Article 69 in connection with Article 87 section 1(2b) and of the Act on public offering and conditions governing the introduction of financial instruments to organised trading and on public companies, Powszechne Towarzystwo Emerytalne Allianz Polska S.A., managing Allianz Polska Otwarty Fundusz Emerytalny [open-end pension fund], hereinafter referred to as Allianz OFE, managing Allianz Polska Dobrowolny Fundusz Emerytalny [voluntary pension fund], hereinafter referred to as Allianz DFE, kindly informs that, pursuant to Article 67 of the Act of 28 August 1997 on the organisation and operation of pension funds (consolidated text: Journal of Laws of 2020, item 105, as amended: “Pension Fund Act”) and Article 492 § 1(1) of the Code of Commercial Companies, as a result of the merger with Aviva Powszechne Towarzystwo Emerytalne Aviva Santander Spółka Akcyjna, managing Drugi Allianz Polska Otwarty Fundusz Emerytalny [second open-end pension fund], hereinafter referred to as the Second Allianz OFE which took place on 30.12.2022, the interest in the share capital and the total number of votes of Budimex S.A. in the accounts of Allianz OFE, Allianz DFE and the Second Allianz OFE have increased above 10%.

Before the merger: A total of 517,006 shares were registered in the accounts of Allianz OFE and Allianz DFE, representing 2.03 % of share in the company’s share capital, which gave the right to exercise 517,006 votes from shares representing 2.03 % of share in the total number of votes at the company’s General Shareholders’ Meeting. 2,172,460 shares were registered in the account of the Second Allianz OFE, representing 8.51 % of share in the company’s share capital, which gave the right to exercise 2,172,460 votes from shares representing 8.51 % of share in the total number of votes at the company’s General Shareholders’ Meeting.

After the merger: The total balance in the accounts of Allianz OFE, Allianz DFE and the Second Allianz OFE has increased to 2,689,466 shares, representing 10.53 % of share in the company’s share capital, which gives the right to exercise 2,689,466 votes from shares representing 10.53 % of share in the total number of votes at the company’s General Shareholders’ Meeting.

At the same time, Powszechne Towarzystwo Emerytalne Allianz Polska S.A., managing Allianz OFE, Allianz DFE and the Second Allianz OFE jointly, announces that:

  • it has no subsidiaries holding shares in the Company,
  • the situation described in Article 69 section 4(6) of the aforementioned Act is not the case here,
  • it does not hold the financial instruments referred to in Article 69b section 1(1) and (2) of the aforementioned Act either.

3_2023_komunikat_PTE Allianz Polska SA_korekta