Current reports
Centrum Nowoczesnych Technologii S.A. (the "Company") hereby provides the list of shareholders holding at least 5% of votes at the Annual General Meeting of Shareholders of CNT S.A. on 7 June 2018 (the "AGM") indicating the number of votes held by each of them proportionally to the number of shares and an indication of their percentage in the total number of votes at the AGM and the share capital of the Company.
At the Ordinary General Meeting of the Company on 7 June 2018 a total of 6,410,486 shares were represented (out of a total number of 9,090,000 shares in the Company), accounting for 70.52% of the share capital and entitling to a total of 6,410,486 votes at the AGM.
A list of shareholders holding at least 5% of votes at the AGM:
- FIP 11 FIZ Non-Public Assets held 4,202,061 shares and the same number of votes at the AGM, which accounted for 65.55% of votes at the AGM and represent 46.23% of the share capital of the Company;
- Multico sp. z o.o. held 614,890 shares and the same number of votes at the AGM, which accounted for 9.59% of votes at the AGM and represent 6.76% of the share capital of the Company;
- Wartico Invest sp. z o.o. held 509,109 shares and the same number of votes at the AGM, which accounted for 7.94% of votes at the AGM and represent 5.60% of the share capital of the Company;
- Energopol-Warszawa S.A. held 464,519 shares and the same number of votes at the AGM, which accounted for 7.25% of votes at the AGM and represent 5.11% of the share capital of the Company;
- Mr. Zbigniew Jakubas held 442,490 shares and the same number of votes at the AGM, which accounted for 6.90% of votes at the AGM and represent 4.87% of the share capital of the Company;
Legal basis: Art. 70 section 3 of the Act of 29 July 2005 on public offer and conditions for introducing financial instruments to organized trading system and on public companies (unified text: Journal of Laws 2018, item 512 with later changes).
Collapse the reportCentrum Nowoczesnych Technologii S.A. with its registered office in Sosnowiec (the "Issuer") hereby informs that on 08 June 2018 it was formed by Mr. Jacek Taźbirek, the President of the Board of Management, (the person performing managerial duties in CNT S.A.) about transactions of purchase of shares in CNT S.A., the content of which is attached to this current report.
Legal basis: Article 19 (3) MAR - information on transactions carried out by persons performing managerial responsibilities.
Collapse the reportNotification about transaction of the person performing managerial responsibilities referred to in Article 19(1) of the MAR Regulation
Centrum Nowoczesnych Technologii S.A. with its registered office in Sosnowiec hereby presents the resolutions adopted at the Extraordinary General Meeting of CNT S.A. on 7 June 2018 together with the results of voting on individual resolutions and information on the objections to Resolution No. 3 recorded in the minutes.
RESOLUTION NO. 1
OF THE EXTRAORDINARY GENERAL MEETING OF
CNT S.A. with its registered office in Sosnowiec
of 7 June 2018.
concerning the election of the Chairman of the Extraordinary General Meeting of the CNT S.A.
§ 1
Extraordinary General Meeting of Shareholders of the Company under the business name of CNT S.A. with its registered office in Sosnowiec, acting pursuant to Art. 409 § 1 of the Commercial Companies Code, hereby elects Ms. Katarzyna Szwarc as the Chairman of the Extraordinary General Meeting.
§ 2
This Resolution shall come into force upon its adoption.
The Chairperson stated that 6,552,846 (six million five hundred fifty two thousand eight hundred forty six) valid votes were cast in a secret ballot from 6,552,846 (six million five hundred fifty two thousand eight hundred forty six) shares of the Company, including
6,552,845 (six million five hundred fifty two thousand eight hundred forty five) votes were cast for the resolution,
- 1 (one) vote was cast against the resolution,
- 0 (zero) "abstention" votes were cast,
Resolution No. 1 was therefore taken.
RESOLUTION NO. 2
OF THE EXTRAORDINARY GENERAL MEETING OF
CNT S.A. with its registered office in Sosnowiec
of 7 June 2018.
concerning the adoption of the agenda of the Extraordinary General Meeting of the CNT S.A.
§ 1
Extraordinary General Meeting of Shareholders of the Company under the business name of CNT S.A. with its registered office in Sosnowiec adopts the following agenda:
- Opening of the meeting and election of the Chairman of the Extraordinary General Meeting.
- Confirmation that the Extraordinary General Meeting has been duly convened and is capable of adopting resolutions.
- Adoption of the agenda.
- Adoption of a resolution on the elimination of the dematerialization of the Company's shares and their withdrawal from trading on the regulated market operated by the Warsaw Stock Exchange.
- Adoption of a resolution on determining the entity bearing the costs of convening and holding the Extraordinary General Meeting of Shareholders of the Company.
- Closing of the meeting.
§ 2
This Resolution shall come into force upon its adoption.
The Chairman stated that in the open voting 6,552,846 (six million five hundred fifty two thousand eight hundred forty six) valid votes were cast out of 6,552,846 (six million five hundred fifty two thousand eight hundred forty six) shares of the Company, including
6,552,845 (six million five hundred fifty two thousand eight hundred forty five) votes were cast for the resolution,
- 1 (one) vote was cast against the resolution,
- 0 (zero) "abstention" votes were cast,
Resolution No. 2 was therefore taken.
The Chairwoman of the Meeting stated that the conditions set forth in Article 91, sections 4, 5 and 6 of the Act of 29 July 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies (consolidated text: Journal of Laws 2018, item 512, as amended) had been fulfilled and requested that the notary public record this fact in the minutes.
RESOLUTION NO. 3
OF THE EXTRAORDINARY GENERAL MEETING OF
CNT S.A. with its registered office in Sosnowiec
of 7 June 2018.
concerning the elimination of the dematerialization of the Company's shares and their withdrawal from trading on the regulated market operated by the Warsaw Stock Exchange S.A.
Pursuant to Article 91 section 4 of the Act of 29 July 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies (consolidated text in Journal of Laws of 2016, item 1639) ("Act on Public Offering"), the following is hereby adopted: --
§ 1.
1) The Extraordinary General Meeting of the Company resolves to abolish the dematerialization of all the Company's shares registered in the National Depository for Securities S.A. (the "KDPW") and admitted and introduced to trading on the regulated market of the Warsaw Stock Exchange S.A. (the "WSE"), that is:
a) 255,000 (in words: two hundred and fifty-five thousand) series A shares;
b) 255,000 (in words: two hundred and fifty-five thousand) series BI shares;
c) 510,000 (in words: five hundred and ten thousand) Series BII shares;
d) 400,000 (in words: four hundred thousand) series C shares;
e) 700,000 (in words: seven hundred thousand) series D shares;
f) 100,000 (in words: one hundred thousand) series E shares;
g) 6,870,000 (in words: six million eight hundred seventy thousand) series F shares a total of 9,090,000 (in words: nine million ninety thousand) shares with a nominal value of PLN 4.00 (in words: four zlotys) each and a total nominal value of PLN 36,360,000.00 (in words: thirty six million three hundred sixty thousand), designated by KDPW with ISIN PLERGPL00014 code (the "Shares") by restoring their form.
2) The Extraordinary General Meeting of Shareholders resolves to delist the Shares from trading on the regulated market operated by the WSE.
§ 2.
The Extraordinary General Meeting of the Company hereby authorizes and obliges the Board of Management of the Company to:
a) submitting to the Polish Financial Supervision Authority, pursuant to Art. 91 sec.1 of the Act on Public Offering, an application for granting permission to reinstate the form of a document to the Shares (abolition of dematerialization), and - submitting an application for granting a permit to reinstate the form of a document to the Shares.
b) take all factual and legal actions necessary to restore the form of the Shares and withdraw them from trading on the regulated market operated by the WSE, in particular to take all necessary factual and legal actions in this respect before the Polish Financial Supervision Authority, KDPW and the WSE.
§ 3.
The Resolution shall come into force on the day of its adoption, with the reservation that the abolition of dematerialization of the Company's shares mentioned in § 1 of this Resolution and the withdrawal from trading of the Shares marked by KDPW with ISIN PLERGPL00014 code on the regulated market operated by the WSE shall take place within the period to be specified in the permission issued by the Polish Financial Supervision Authority to restore the form of the document referred to above to Shares of the Company.
The Chairperson stated that in the open voting a total of 6,552,846 (six million five hundred fifty two thousand eight hundred forty six) valid votes were cast out of 6,552,846 (six million five hundred fifty two thousand eight hundred forty six) shares of the Company, including:
- 6,333,020 (six million three hundred thirty three thousand twenty) votes were cast for the resolution,
- 206,830 (two hundred and six thousand eight hundred and thirty) votes were cast against the resolution,
- 12,996 (twelve thousand nine hundred ninety-six) "abstention" votes were cast.
Resolution No. 4 was therefore taken.
At this point, shareholders voting against resolution no. 3 raised objections to the minutes.
RESOLUTION NO. 4
OF THE EXTRAORDINARY GENERAL MEETING OF
CNT S.A. with its registered office in Sosnowiec
of 7 June 2018.
on determining the entity bearing the costs of convening and holding the Extraordinary General Meeting of Shareholders of the Company
§ 1
Acting pursuant to art. 400 § 4 of the Commercial Companies Code, the Extraordinary General Meeting of Shareholders resolves that the costs of convening and holding the Extraordinary General Meeting of Shareholders shall be borne by FIP 11 Fundusz Zamknięty Aktywów Niepublicznych with its registered office in Warsaw.
§ 2
This Resolution shall come into force upon its adoption.
The Chairman stated that in the open voting 6,552,846 (six million five hundred fifty two thousand eight hundred forty six) valid votes were cast out of 6,552,846 (six million five hundred fifty two thousand eight hundred forty six) shares of the Company, including:
- 6,348,486 (six million three hundred forty eight thousand four hundred eighty six) votes were cast for the resolution,
- 204,360 (two hundred and four thousand three hundred and sixty votes) were cast against the resolution,
- 0 (zero) "abstention" votes were cast.
Resolution No. 4 was therefore taken.
The Extraordinary General Meeting of Shareholders of the Company did not abandon consideration of any of the items on the planned agenda, and moreover, there were no draft resolutions which were voted on and not adopted.
In connection with the filing of objections to Resolution No. 3 concerning the abolition of dematerialization of the Company's shares and their withdrawal from trading on the regulated market operated by the Warsaw Stock Exchange, as referred to above, the Board of Management of the Company decided to withhold the submission of the application to the Polish Financial Supervision Authority concerning the permission to restore the form of the document to the shares (abolition of share dematerialization) pursuant to Article 91 of the Act of 29 July 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies (Journal of Laws of 2018, item 512, as amended) until the deadline for appealing against the said resolution expires or until the deadline for potential appeals against the resolution by eligible shareholders and until the Company becomes familiar with the justification for any claims brought against the Company in this respect.
Legal basis: § 19 section 1 Regulation of the Minister of Finance of 29 March 2018 on current and periodic information provided by issuers of securities and conditions for recognizing as equivalent information required by the laws of a third country (Journal of Laws of 2018, item 757).
Collapse the reportBoard of Management of Centrum Nowoczesnych Technologii S.A. (the "Company", "CNT") informs that the Ordinary General Meeting of CNT S.A. on 7 June 2018 (the "AGM") adopted resolution No. 16 deciding that the Supervisory Board of CNT S.A. for the new term will consist of five members.
Moreover, the Ordinary General Meeting of CNT S.A. adopted resolutions on appointing as of 7 June 2018 Ms Ewa Danis, Ms Katarzyna Kozińska, Mr Waldemar Dąbrowski, Mr Adam Świetlicki vel Węgorek and Mr Robert Mirosław Sołek to the Supervisory Board of the Company for a new joint three-year term of office.
The Company published professional profiles of Ms Katarzyna Kozińska and Mr Waldemar Dąbrowski in current report No. 65/2015, whereas professional profiles of Ms Ewa Danis and Mr Robert Mirosław Solek were published in current report No. 17/2017.
The Company hereby provides information on Mr. Adam Świetlicki vel Węgorek, appointed to the Supervisory Board of CNT S.A.
Adam Świetlicki vel Węgorek , aged 65.
He has a university degree in law. He graduated from the Faculty of Law and Administration of the Maria Curie-Skłodowska University in Lublin. He started his professional career in PZU. He held positions from an inspector to a head of department. After several years of work in the state administration starting from the level of a municipality office to a voivodship office (a secretary of the office, a deputy head of department), he joined Exbud Branch in Lublin, then Ipaco sp. z o.o. and Multico sp. z o.o.
He held independent and managerial positions related to the functioning of organizational divisions. He headed the editorial board of the "Kurier Lubelski" newspaper, working as the editor-in-chief. Since 2005 he has been working for Energopol-Warszawa S.A. as the President of the Board of Management. In 2012, he was appointed President of the Board of Management of Energopol - Trade S.A. He is also the Chairman of the Supervisory Board of Multidruk S.A. in Lublin. He graduated from courses and trainings in the field of management as well as organization and functioning of supervisory boards.
Mr Adam Świetlicki vel Węgorek declared that he does not run any competitive business with respect to Centrum Nowoczesnych Technologii with its registered office in Sosnowiec, or participates in any competitive company as a partner in a civil law partnership, partnership or as a member of the governing bodies in a capital company, nor does he participate in any other competitive legal entity as a member of its governing bodies.
Mr Adam Świetlicki vel Węgorek also submitted a statement that he is not listed in the Register of Insolvent Debtors kept pursuant to the Act on the National Court Register.
Legal basis: §5 point 5 in connection with §10 of the Regulation of the Minister of Finance of 29 March 2018 on current and periodic information provided by issuers of securities and on conditions under which information required by legal regulations of a third country may be recognised as equivalent (Journal of Laws of 2018, item 757).
Collapse the reportCentrum Nowoczesnych Technologii S.A. based in Sosnowiec hereby passes below the resolutions adopted at the Ordinary General Meeting of the CNT S.A. on 7 June 2018, together with the results of voting on the resolutions.
RESOLUTION No. 1 OF
ANNUAL GENERAL MEETING OF CNT S.A.
with its registered office in Sosnowiec, Partyzantów 11
of 7 June 2018.
on election of the Chairman of the Annual General Meeting of CNT S.A.
§ 1
The Annual General Meeting of CNT S.A. with its registered office in Sosnowiec, acting pursuant to Art. 409 § 1 of the Commercial Companies Code, hereby elects Mrs. Katarzyna Szwarc as the Chairwoman of the Annual General Meeting.
§ 2
This resolution shall come into force upon its adoption.
The Chairwoman stated that in secret voting there were 6,410,486 (six million four hundred and ten thousand four hundred and eighty-six) valid votes out of 6,410,486 (six million four hundred and ten thousand four hundred and eighty-six) of the shares of the Company, which constitutes 70,52 % (seventy and fifty-two hundredths of per cent) of the shares in share capital of the Company, including:
- there were 6,410,486 (six million four hundred and ten thousand four hundred and eighty-six) votes in favour of the resolution,
- 0 (zero) votes were cast against the resolution,
- 0 (zero) "abstained" votes were cast;
as a result of which the resolution was adopted.
RESOLUTION No. 2 OF
ANNUAL GENERAL MEETING OF CNT S.A.
with its registered office in Sosnowiec, Partyzantów 11
of 7 June 2018.
on adoption of the agenda of the Annual General Meeting of CNT S.A.
§ 1
The Annual General Meeting of Shareholders of CNT S.A. with its registered office in Sosnowiec hereby resolves to adopt the following agenda:
- Opening of the meeting and election of the Chairman of the Annual General Meeting.
- Confirmation that the Annual General Meeting has been duly convened and is capable of adopting resolutions.
- Adoption of the agenda.
- Review and adoption of a resolution on approval of the financial statements of CNT S.A. and the report on the activities of CNT S.A. for the financial year 2017.
- Review and adoption of a resolution on approval of the consolidated financial statements of the CNT Capital Group and the report on the activities of the CNT Capital Group for the financial year 2017.
- Review and adoption of a resolution on approval of the report of the Supervisory Board of Centrum Nowoczesnych Technologii S.A. on its activities for the year 2017.
- Adoption of a resolution concerning the distribution of profit for the financial year 2017.
- Adoption of resolutions concerning granting a vote of approval to members of the Company's Board of Management for the performance of their duties in the financial year 2017.
- Adoption of resolutions concerning granting a vote of approval to members of the Company's Supervisory Board for the performance of their duties in the financial year 2017.
- Adoption of resolutions on determining the number of Members of the Supervisory Board of the new term of office and on electing Members of the Supervisory Board for the new joint term of office.
- Closing of the meeting.
§ 2
This resolution shall come into force upon its adoption.
The Chairwoman stated that in secret voting there were 6,410,486 (six million four hundred and ten thousand four hundred and eighty-six) valid votes out of 6,410,486 (six million four hundred and ten thousand four hundred and eighty-six) of the shares of the Company, which constitutes 70,52 % (seventy and fifty-two hundredths of per cent) of the shares in share capital of the Company, including:
- there were 6,410,486 (six million four hundred and ten thousand four hundred and eighty-six) votes in favour of the resolution,
- 0 (zero) votes were cast against the resolution,
- 0 (zero) "abstained" votes were cast;
as a result of which the resolution was adopted.
RESOLUTION No. 3 OF
ANNUAL GENERAL MEETING OF CNT S.A.
with its registered office in Sosnowiec, Partyzantów 11
of 7 June 2018.
on approval of the Company's financial statements and the Company's report on its activities for the financial year 2017
§ 1
The Annual General Meeting of Shareholders of CNT S.A. with its registered office in Sosnowiec, acting pursuant to Art. 393 point 1 of the Commercial Companies Code, Art. 395 § 2 point 1 of the Commercial Companies Code, Art. 53 sec.1 of the Accounting Act dated 29 September 1994 and § 14 sec. 1 point 1) of the Company's Articles of Association resolves to approve the report on the activities of Centrum Nowoczesnych Technologii S.A. for the financial year 2017 and the financial statements of Centrum Nowoczesnych Technologii S.A. for the financial year 2017.
§ 2
This resolution shall come into force upon its adoption.
The Chairwoman stated that in secret voting there were 6,410,486 (six million four hundred and ten thousand four hundred and eighty-six) valid votes out of 6,410,486 (six million four hundred and ten thousand four hundred and eighty-six) of the shares of the Company, which constitutes 70,52 % (seventy and fifty-two hundredths of per cent) of the shares in share capital of the Company, including:
- there were 6,410,486 (six million four hundred and ten thousand four hundred and eighty-six) votes in favour of the resolution,
- 0 (zero) votes were cast against the resolution,
- 0 (zero) "abstained" votes were cast;
as a result of which the resolution was adopted.
RESOLUTION No. 4 OF
ANNUAL GENERAL MEETING OF CNT S.A.
with its registered office in Sosnowiec, Partyzantów 11
of 7 June 2018.
on approval of the consolidated financial statements of the CNT Capital Group and the report on the activities of the CNT Capital Group for the financial year 2017
§ 1
The Annual General Meeting of Shareholders of CNT S.A. with its registered office in Sosnowiec, acting pursuant to Article 395 § 5 of the Commercial Companies Code and Article 63c, sec. 4 of the Accounting Act dated 29 September 1994 resolves to approve the report on the activities of the CNT Capital Group for the financial year 2017 and the consolidated financial statements of the CNT Capital Group for the financial year 2017.
§ 2
This resolution shall come into force upon its adoption.
The Chairwoman stated that in secret voting there were 6,410,486 (six million four hundred and ten thousand four hundred and eighty-six) valid votes out of 6,410,486 (six million four hundred and ten thousand four hundred and eighty-six) of the shares of the Company, which constitutes 70,52 % (seventy and fifty-two hundredths of per cent) of the shares in share capital of the Company, including:
- there were 6,410,486 (six million four hundred and ten thousand four hundred and eighty-six) votes in favour of the resolution,
- 0 (zero) votes were cast against the resolution,
- 0 (zero) "abstained" votes were cast;
as a result of which the resolution was adopted.
RESOLUTION No. 5 OF
ANNUAL GENERAL MEETING OF CNT S.A.
with its registered office in Sosnowiec, Partyzantów 11
of 7 June 2018.
on approval of the Report of the Supervisory Board of CNT S.A. on its activities in 2017.
§ 1
The Annual General Meeting of Shareholders of CNT S.A. with its registered office in Sosnowiec, acting pursuant to Article 395 § 5 of the Commercial Companies Code and in conjunction with § 14, sec. 1 point 2) of the Company's Articles of Association approves the Report of the Supervisory Board of CNT S.A. on the Company's activities in 2017 together with a brief assessment of the Company's standing, including the assessment of the internal control system and the significant risk management system.
§ 2
This resolution shall come into force upon its adoption.
The Chairwoman stated that in secret voting there were 6,410,486 (six million four hundred and ten thousand four hundred and eighty-six) valid votes out of 6,410,486 (six million four hundred and ten thousand four hundred and eighty-six) of the shares of the Company, which constitutes 70,52 % (seventy and fifty-two hundredths of per cent) of the shares in share capital of the Company, including:
- there were 6,410,486 (six million four hundred and ten thousand four hundred and eighty-six) votes in favour of the resolution,
- 0 (zero) votes were cast against the resolution,
- 0 (zero) "abstained" votes were cast;
as a result of which the resolution was adopted.
At this point, shareholder Marta Olesińska submitted a motion to change the draft resolution regarding the distribution of profits for the financial year 2017, and then the Chairwoman reads off the proposed draft resolution with the change proposed by the shareholder and put it to the vote.
RESOLUTION No. 6 OF
ANNUAL GENERAL MEETING OF CNT S.A.
with its registered office in Sosnowiec, Partyzantów 11
of 7 June 2018.
on distribution of the profit for the financial year 2017.
§ 1
The Annual General Meeting of Shareholders of CNT S.A. with its registered office in Sosnowiec, acting on the basis of art. 395 § 2 pt. 2 and art. 348 § 1 and § 3 of the Code of Commercial Companies decides:
1. To divide the profit for the trading year 2017 in the amount of PLN 7,423,550.11 (say: seven million four hundred and twenty three thousand five hundred and fifty zloty and 11/100), in such a way that the amount of PLN 2,878,550.11 to allocate to reserve capital;
2. To pay the dividend in the amount of PLN 4,545,000.00 which constitute PLN 0.50 per share of CNT S.A.
§ 2
The Annual General Meeting of CNT S.A. decided that the dividend record date will be 13 August 2018 (all persons who are shareholders of the Company on 13 August 2018 are entitled to the dividend) and the dividend payment date is 6 September 2018.
on allocation of the profit for the financial year 2017 in the amount of PLN 7,423,550.11 in such a way that the amount of PLN 2,878,550.11 to allocate to reserve capital and to pay the dividend in the amount of PLN 4,545,000.00 which constitutes PLN 0.50 per share of CNT S.A.
All shares of the Company, i.e. 9,090,000 shares, were included in the dividend.
The Annual General Meeting of CNT S.A. decided that the dividend record date will be 13 August 2018 (all persons who are shareholders of the Company on 13 August 2018 are entitled to the dividend) and the dividend payment date is 6 September 2018.
§ 3
This resolution shall come into force upon its adoption.
The Chairwoman stated that in secret voting there were 6,410,486 (six million four hundred and ten thousand four hundred and eighty-six) valid votes out of 6,410,486 (six million four hundred and ten thousand four hundred and eighty-six) of the shares of the Company, which constitutes 70,52 % (seventy and fifty-two hundredths of per cent) of the shares in share capital of the Company, including:
- there were 6,397,490 (six million three hundred and ninety seven thousand four hundred and ninety) votes in favour of the resolution,
- 0 (zero) votes were cast against the resolution,
- 12,996 (twelve thousand, nine hundred and ninety-six) "abstained" votes were cast;
as a result of which the resolution was adopted.
RESOLUTION No. 7 OF
ANNUAL GENERAL MEETING OF CNT S.A.
with its registered office in Sosnowiec, Partyzantów 11
of 7 June 2018.
w sprawie udzielenia absolutorium Członkowi Zarządu Spółki.
§ 1
The Annual General Meeting of Shareholders of CNT S.A. with its registered office in Sosnowiec, acting pursuant to Art. 393 point 1) and Art. 395 § 2 point 3) of the Commercial Companies Code and § 14 sec. 1 point 3) of the Articles of Association of the Company grants a vote of acceptance to Mr. Jacek Taźbirek, President of the Board of Management of the Company, confirming the discharge of his duties in the financial year 2017.
§ 2
This resolution shall come into force upon its adoption.
The Chairwoman stated that in secret voting there were 6,410,486 (six million four hundred and ten thousand four hundred and eighty-six) valid votes out of 6,410,486 (six million four hundred and ten thousand four hundred and eighty-six) of the shares of the Company, which constitutes 70,52 % (seventy and fifty-two hundredths of per cent) of the shares in share capital of the Company, including:
- there were 6,397,490 (six million three hundred and ninety seven thousand four hundred and ninety) votes in favour of the resolution,
- 0 (zero) votes were cast against the resolution,
- 0 (zero) "abstained" votes were cast;
as a result of which the resolution was adopted.
12,966 (twelve thousand, nine hundred and ninety-six) votes did not take part in the vote
RESOLUTION No. 8 OF
ANNUAL GENERAL MEETING OF CNT S.A.
with its registered office in Sosnowiec, Partyzantów 11
of 7 June 2018.
on granting a vote of approval to members of the Company's Supervisory Board.
§ 1
The Annual General Meeting of Shareholders of CNT S.A. with its registered office in Sosnowiec, acting pursuant to Art. 393 point 1) and Art. 395 § 2 point 3) of the Commercial Companies Code and § 14 sec. 1 point 3) of the Articles of Association of the Company grants a vote of acceptance to Mr. Lucjan Noras, Chairman of the Supervisory Board of the Company, confirming the discharge of his duties in the financial year 2017.
§ 2
This resolution shall come into force upon its adoption.
The Chairwoman stated that in secret voting there were 6,410,486 (six million four hundred and ten thousand four hundred and eighty-six) valid votes out of 6,410,486 (six million four hundred and ten thousand four hundred and eighty-six) of the shares of the Company, which constitutes 70,52 % (seventy and fifty-two hundredths of per cent) of the shares in share capital of the Company, including:
- there were 6,410,486 (six million four hundred and ten thousand four hundred and eighty-six) votes in favour of the resolution,
- 0 (zero) votes were cast against the resolution,
- 0 (zero) "abstained" votes were cast;
as a result of which the resolution was adopted.
RESOLUTION No. 9 OF
ANNUAL GENERAL MEETING OF CNT S.A.
with its registered office in Sosnowiec, Partyzantów 11
of 7 June 2018.
on granting a vote of approval to members of the Company's Supervisory Board.
§ 1
The Annual General Meeting of Shareholders of CNT S.A. with its registered office in Sosnowiec, acting pursuant to Art. 393 point 1) and Art. 395 § 2 point 3) of the Commercial Companies Code and § 14 sec. 1 point 3) of the Articles of Association of the Company grants a vote of acceptance to Ms Ewa Danis, Chairwoman of the Supervisory Board of the Company, confirming the discharge of her duties in the financial year 2017.
§ 2
This Resolution shall come into force upon its adoption.
The Chairwoman stated that in secret voting there were 6,410,486 (six million four hundred and ten thousand four hundred and eighty-six) valid votes out of 6,410,486 (six million four hundred and ten thousand four hundred and eighty-six) of the shares of the Company, which constitutes 70,52 % (seventy and fifty-two hundredths of per cent) of the shares in share capital of the Company, including:
- there were 6,410,486 (six million four hundred and ten thousand four hundred and eighty-six) votes in favour of the resolution,
- 0 (zero) votes were cast against the resolution,
- 0 (zero) "abstained" votes were cast;
as a result of which the resolution was adopted.
RESOLUTION No. 10 OF
ANNUAL GENERAL MEETING OF CNT S.A.
with its registered office in Sosnowiec, Partyzantów 11
of 7 June 2018.
on granting a vote of approval to members of the Company's Supervisory Board.
§ 1
The Annual General Meeting of Shareholders of CNT S.A. with its registered office in Sosnowiec, acting pursuant to Art. 393 point 1) and Art. 395 § 2 point 3) of the Commercial Companies Code and § 14 sec. 1 point 3) of the Articles of Association of the Company grants a vote of acceptance to Mr. Waldemar Dąbrowski, Vice-Chairman of the Supervisory Board of the Company, confirming the discharge of his duties in the financial year 2017.
§ 2
This Resolution shall come into force upon its adoption.
The Chairwoman stated that in secret voting there were 6,410,486 (six million four hundred and ten thousand four hundred and eighty-six) valid votes out of 6,410,486 (six million four hundred and ten thousand four hundred and eighty-six) of the shares of the Company, which constitutes 70,52 % (seventy and fifty-two hundredths of per cent) of the shares in share capital of the Company, including:
- there were 6,410,486 (six million four hundred and ten thousand four hundred and eighty-six) votes in favour of the resolution,
- 0 (zero) votes were cast against the resolution,
- 0 (zero) "abstained" votes were cast;
as a result of which the resolution was adopted.
RESOLUTION No. 11 OF
ANNUAL GENERAL MEETING OF CNT S.A.
with its registered office in Sosnowiec, Partyzantów 11
of 7 June 2018.
on granting a vote of approval to members of the Company's Supervisory Board.
§ 1
The Annual General Meeting of Shareholders of CNT S.A. with its registered office in Sosnowiec, acting pursuant to Art. 393 point 1) and Art. 395 § 2 point 3) of the Commercial Companies Code and § 14 sec. 1 point 3) of the Articles of Association of the Company grants a vote of acceptance to Ms Katarzyna Kozińska, Secretary of the Supervisory Board of the Company, confirming the discharge of her duties in the financial year 2017.
§ 2
This Resolution shall come into force upon its adoption.
The Chairwoman stated that in secret voting there were 6,410,486 (six million four hundred and ten thousand four hundred and eighty-six) valid votes out of 6,410,486 (six million four hundred and ten thousand four hundred and eighty-six) of the shares of the Company, which constitutes 70,52 % (seventy and fifty-two hundredths of per cent) of the shares in share capital of the Company, including:
- there were 6,410,486 (six million four hundred and ten thousand four hundred and eighty-six) votes in favour of the resolution,
- 0 (zero) votes were cast against the resolution,
- 0 (zero) "abstained" votes were cast;
as a result of which the resolution was adopted.
RESOLUTION No. 12 OF
ANNUAL GENERAL MEETING OF CNT S.A.
with its registered office in Sosnowiec, Partyzantów 11
of 7 June 2018.
on granting a vote of approval to members of the Company's Supervisory Board.
§ 1
The Annual General Meeting of Shareholders of CNT S.A. with its registered office in Sosnowiec, acting pursuant to Art. 393 point 1) and Art. 395 § 2 point 3) of the Commercial Companies Code and § 14 sec. 1 point 3) of the Articles of Association of the Company grants a vote of acceptance to Mr. Grzegorz Banaszek, Member of the Supervisory Board of the Company, confirming the discharge of his duties in the financial year 2017.
§ 2
This Resolution shall come into force upon its adoption.
The Chairwoman stated that in secret voting there were 6,410,486 (six million four hundred and ten thousand four hundred and eighty-six) valid votes out of 6,410,486 (six million four hundred and ten thousand four hundred and eighty-six) of the shares of the Company, which constitutes 70,52 % (seventy and fifty-two hundredths of per cent) of the shares in share capital of the Company, including:
- there were 6,410,486 (six million four hundred and ten thousand four hundred and eighty-six) votes in favour of the resolution,
- 0 (zero) votes were cast against the resolution,
- 0 (zero) "abstained" votes were cast;
as a result of which the resolution was adopted.
RESOLUTION No. 13 OF
ANNUAL GENERAL MEETING OF CNT S.A.
with its registered office in Sosnowiec, Partyzantów 11
of 7 June 2018.
on granting a vote of approval to members of the Company's Supervisory Board.
§ 1
The Annual General Meeting of Shareholders of CNT S.A. with its registered office in Sosnowiec, acting pursuant to Art. 393 point 1) and Art. 395 § 2 point 3) of the Commercial Companies Code and § 14 sec. 1 point 3) of the Articles of Association of the Company grants a vote of acceptance to Mr. Robert Grzegorz Wojtaś, Member of the Supervisory Board of the Company, confirming the discharge of his duties in the financial year 2017.
§ 2
This Resolution shall come into force upon its adoption.
The Chairwoman stated that in secret voting there were 6,410,486 (six million four hundred and ten thousand four hundred and eighty-six) valid votes out of 6,410,486 (six million four hundred and ten thousand four hundred and eighty-six) of the shares of the Company, which constitutes 70,52 % (seventy and fifty-two hundredths of per cent) of the shares in share capital of the Company, including:
- there were 6,410,486 (six million four hundred and ten thousand four hundred and eighty-six) votes in favour of the resolution,
- 0 (zero) votes were cast against the resolution,
- 0 (zero) "abstained" votes were cast;
as a result of which the resolution was adopted.
RESOLUTION No. 14 OF
ANNUAL GENERAL MEETING OF CNT S.A.
with its registered office in Sosnowiec, Partyzantów 11
of 7 June 2018.
w sprawie udzielenia absolutorium Członkowi Rady Nadzorczej Spółki.
on granting a vote of approval to members of the Company's Supervisory Board.
§ 1
The Annual General Meeting of Shareholders of CNT S.A. with its registered office in Sosnowiec, acting pursuant to Art. 393 point 1) and Art. 395 § 2 point 3) of the Commercial Companies Code and § 14 sec. 1 point 3) of the Articles of Association of the Company grants a vote of acceptance to Mr. Robert Mirosław Sołek, Member of the Supervisory Board of the Company, confirming the discharge of his duties in the financial year 2017.
§ 2
This Resolution shall come into force upon its adoption.
The Chairwoman stated that in secret voting there were 6,410,486 (six million four hundred and ten thousand four hundred and eighty-six) valid votes out of 6,410,486 (six million four hundred and ten thousand four hundred and eighty-six) of the shares of the Company, which constitutes 70,52 % (seventy and fifty-two hundredths of per cent) of the shares in share capital of the Company, including:
- there were 6,410,486 (six million four hundred and ten thousand four hundred and eighty-six) votes in favour of the resolution,
- 0 (zero) votes were cast against the resolution,
- 0 (zero) "abstained" votes were cast;
as a result of which the resolution was adopted.
RESOLUTION No. 15 OF
ANNUAL GENERAL MEETING OF CNT S.A.
with its registered office in Sosnowiec, Partyzantów 11
of 7 June 2018.
on granting a vote of approval to members of the Company's Supervisory Board.
§ 1
The Annual General Meeting of Shareholders of CNT S.A. with its registered office in Sosnowiec, acting pursuant to Art. 393 point 1) and Art. 395 § 2 point 3) of the Commercial Companies Code and § 14 sec. 1 point 3) of the Articles of Association of the Company grants a vote of acceptance to Mr. Paweł Janusz Antonik, Member of the Supervisory Board of the Company, confirming the discharge of his duties in the financial year 2017.
§ 2
This Resolution shall come into force upon its adoption.
The Chairwoman stated that in secret voting there were 6,410,486 (six million four hundred and ten thousand four hundred and eighty-six) valid votes out of 6,410,486 (six million four hundred and ten thousand four hundred and eighty-six) of the shares of the Company, which constitutes 70,52 % (seventy and fifty-two hundredths of per cent) of the shares in share capital of the Company, including:
- there were 6,410,436 (six million four hundred and ten thousand four hundred and thirty-six) votes in favour of the resolution,
- 0 (zero) votes were cast against the resolution,
- 50 (fivety) "abstained" votes were cast;
as a result of which the resolution was adopted.
RESOLUTION No. 16 OF
ANNUAL GENERAL MEETING OF CNT S.A.
with its registered office in Sosnowiec, Partyzantów 11
of 7 June 2018.
on determining the number of Members of the Supervisory Board of the new term of office.
§ 1
The Annual General Meeting of Shareholders of CNT S.A. with its registered office in Sosnowiec, acting pursuant to § 16 section 4 of the Company's Articles of Association, decides that the Supervisory Board of CNT S.A. of the new term will consist of five members.
§ 2
This Resolution shall come into force upon its adoption.
The Chairwoman stated that in secret voting there were 6,410,486 (six million four hundred and ten thousand four hundred and eighty-six) valid votes out of 6,410,486 (six million four hundred and ten thousand four hundred and eighty-six) of the shares of the Company, which constitutes 70,52 % (seventy and fifty-two hundredths of per cent) of the shares in share capital of the Company, including:
- there were 6,410,486 (six million four hundred and ten thousand four hundred and eighty-six) votes in favour of the resolution,
- 0 (zero) votes were cast against the resolution,
- 0 (zero) "abstained" votes were cast;
as a result of which the resolution was adopted.
RESOLUTION No. 17 OF
ANNUAL GENERAL MEETING OF CNT S.A.
with its registered office in Sosnowiec, Partyzantów 11
of 7 June 2018.
on electing Member of the Supervisory Board for the new joint term of office.
§ 1
The Annual General Meeting of Shareholders of CNT S.A. with its registered office in Sosnowiec, acting pursuant to Art. 385 § 1 of the Commercial Companies Code and § 16 sec.1 of the Company's Articles of Association appoints Mrs. Katarzyna Kozińska to the Supervisory Board of Centrum Nowoczesnych Technologii S.A. for a joint three-year term of office. The term of office of the Supervisory Board lasts until the Annual General Meeting of Shareholders of the Company approves the Company's financial statements for 2020.
§ 2
This Resolution shall come into force upon its adoption.
The Chairwoman stated that in secret voting there were 6,410,486 (six million four hundred and ten thousand four hundred and eighty-six) valid votes out of 6,410,486 (six million four hundred and ten thousand four hundred and eighty-six) of the shares of the Company, which constitutes 70,52 % (seventy and fifty-two hundredths of per cent) of the shares in share capital of the Company, including:
- there were 6,397,490 (six million three hundred and ninety seven thousand four hundred and ninety) votes in favour of the resolution,
- 0 (zero) votes were cast against the resolution,
- 12,996 (twelve thousand, nine hundred and ninety-six) "abstained" votes were cast;
as a result of which the resolution was adopted.
RESOLUTION No. 18 OF
ANNUAL GENERAL MEETING OF CNT S.A.
with its registered office in Sosnowiec, Partyzantów 11
of 7 June 2018.
on electing Member of the Supervisory Board for the new joint term of office.
§ 1
The Annual General Meeting of Shareholders of CNT S.A. with its registered office in Sosnowiec, acting pursuant to Art. 385 § 1 of the Commercial Companies Code and § 16 sec.1 of the Company's Articles of Association appoints Mr. Adam Świetlicki vel Węgorek to the Supervisory Board of Centrum Nowoczesnych Technologii S.A. for a joint three-year term of office. The term of office of the Supervisory Board lasts until the Annual General Meeting of Shareholders of the Company approves the Company's financial statements for 2020.
§ 2
This Resolution shall come into force upon its adoption.
The Chairwoman stated that in secret voting there were 6,410,486 (six million four hundred and ten thousand four hundred and eighty-six) valid votes out of 6,410,486 (six million four hundred and ten thousand four hundred and eighty-six) of the shares of the Company, which constitutes 70,52 % (seventy and fifty-two hundredths of per cent) of the shares in share capital of the Company, including:
- there were 6,335,490 (six million three hundred and thirty five thousand four hundred and ninety) votes in favour of the resolution,
- 0 (zero) votes were cast against the resolution,
- 74,996 (seventy four thousand, nine hundred and ninety-six) "abstained" votes were cast;
as a result of which the resolution was adopted.
RESOLUTION No. 19 OF
ANNUAL GENERAL MEETING OF CNT S.A.
with its registered office in Sosnowiec, Partyzantów 11
of 7 June 2018.
on electing Member of the Supervisory Board for the new joint term of office.
§ 1
The Annual General Meeting of Shareholders of CNT S.A. with its registered office in Sosnowiec, acting pursuant to Art. 385 § 1 of the Commercial Companies Code and § 16 sec.1 of the Company's Articles of Association appoints Mrs. Ewa Danis to the Supervisory Board of Centrum Nowoczesnych Technologii S.A. for a joint three-year term of office. The term of office of the Supervisory Board lasts until the Annual General Meeting of Shareholders of the Company approves the Company's financial statements for 2020.
§ 2
This Resolution shall come into force upon its adoption.
The Chairwoman stated that in secret voting there were 6,410,486 (six million four hundred and ten thousand four hundred and eighty-six) valid votes out of 6,410,486 (six million four hundred and ten thousand four hundred and eighty-six) of the shares of the Company, which constitutes 70,52 % (seventy and fifty-two hundredths of per cent) of the shares in share capital of the Company, including:
- there were 6,335,490 (six million three hundred and thirty five thousand four hundred and ninety) votes in favour of the resolution,
- 0 (zero) votes were cast against the resolution,
- 74,996 (seventy four thousand, nine hundred and ninety-six) "abstained" votes were cast;
as a result of which the resolution was adopted.
RESOLUTION No. 20 OF
ANNUAL GENERAL MEETING OF CNT S.A.
with its registered office in Sosnowiec, Partyzantów 11
of 7 June 2018.
on electing Member of the Supervisory Board for the new joint term of office.
§ 1
The Annual General Meeting of Shareholders of CNT S.A. with its registered office in Sosnowiec, acting pursuant to Art. 385 § 1 of the Commercial Companies Code and § 16 sec.1 of the Company's Articles of Association appoints Mr. Robert Sołek to the Supervisory Board of Centrum Nowoczesnych Technologii S.A. for a joint three-year term of office. The term of office of the Supervisory Board lasts until the Annual General Meeting of Shareholders of the Company approves the Company's financial statements for 2020.
§ 2
This Resolution shall come into force upon its adoption.
The Chairwoman stated that in secret voting there were 6,410,486 (six million four hundred and ten thousand four hundred and eighty-six) valid votes out of 6,410,486 (six million four hundred and ten thousand four hundred and eighty-six) of the shares of the Company, which constitutes 70,52 % (seventy and fifty-two hundredths of per cent) of the shares in share capital of the Company, including:
- there were 6,335,490 (six million three hundred and thirty five thousand four hundred and ninety) votes in favour of the resolution,
- 0 (zero) votes were cast against the resolution,
- 74,996 (seventy four thousand, nine hundred and ninety-six) "abstained" votes were cast;
as a result of which the resolution was adopted.
RESOLUTION No. 21 OF
ANNUAL GENERAL MEETING OF CNT S.A.
with its registered office in Sosnowiec, Partyzantów 11
of 7 June 2018.
on electing Member of the Supervisory Board for the new joint term of office.
§ 1
The Annual General Meeting of Shareholders of CNT S.A. with its registered office in Sosnowiec, acting pursuant to Art. 385 § 1 of the Commercial Companies Code and § 16 sec.1 of the Company's Articles of Association appoints Mr. Waldemar Dąbrowski to the Supervisory Board of Centrum Nowoczesnych Technologii S.A. for a joint three-year term of office. The term of office of the Supervisory Board lasts until the Annual General Meeting of Shareholders of the Company approves the Company's financial statements for 2020.
§ 2
This Resolution shall come into force upon its adoption.
The Chairwoman stated that in secret voting there were 6,410,486 (six million four hundred and ten thousand four hundred and eighty-six) valid votes out of 6,410,486 (six million four hundred and ten thousand four hundred and eighty-six) of the shares of the Company, which constitutes 70,52 % (seventy and fifty-two hundredths of per cent) of the shares in share capital of the Company, including:
- there were 6,335,490 (six million three hundred and thirty five thousand four hundred and ninety) votes in favour of the resolution,
- 0 (zero) votes were cast against the resolution,
- 74,996 (seventy four thousand, nine hundred and ninety-six) "abstained" votes were cast;
as a result of which the resolution was adopted.
The Annual General Meeting of the Company did not depart from considering any of the points of the planned agenda nor there was any record of an objection in relation to any of the resolutions.
Legal basis: § 19 item 1 Minister of Finance Regulation of 29th March 2018 in case of current and periodic information conveyed by the issuers of the securities and the conditions of regarding information as equivalent and required by the law regulations of the country not being a member country (the consolidated text The Journal of Laws 2018 item 757).
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The Board of the Management of Centrum Nowoczesnych Technologii S.A. based in Sosnowiec (”Issuer”) informs that today the Annual General Meeting of the Company adopted a resolution No. 6 on allocation of the profit for the financial year 2017 in the amount of PLN 7,423,550.11 in such a way that the amount of PLN 2,878,550.11 to allocate to reserve capital and to pay the dividend in the amount of PLN 4,545,000.00 which constitutes PLN 0.50 per share of CNT S.A.
All shares of the Company, i.e. 9,090,000 shares, were included in the dividend.
The Annual General Meeting of CNT S.A. decided that the dividend record date will be 13 August 2018 (all persons who are shareholders of the Company on 13 August 2018 are entitled to the dividend) and the dividend payment date is 6 September 2018.
Legal basis: Article 17 (1) MAR - confidential information.
Collapse the reportThe Board of the Management of Centrum Nowoczesnych Technologii S.A. based in Sosnowiec (the "Issuer") announces that in connection with the sales of electricity by the subsidiary GET EnTra Sp. o.o. (The "Subsidiary") on 28 May 2018, the total value of trading onthe Polish Power Exchange S.A. (the "Exchange") in the period from 11.05.2018 to 28.05.2018 amounted to PLN 107,500.78 thous. The aforementioned amount includes, among others purchase and sales of electricity and Property rights with a delivery date during the period from 11.05.2018 to 31.12.2019. The transaction with the highest value contained in the aforementioned period was a package of deals of 28.05.2018 including the purchase and sales of electricity with a total value of PLN 22,379.39 thous. with a delivery date during the period from 29.05.2018 to 31.12.2019.
The transactions referred to above made by the Subsidiary are carried out within the core business of energy trading, including in particular electricity trading and gas fuels trading in a network system.
Terms and conditions of concluded contracts (transactions) do not contain any provisions on contractual penalties as well as not diverge from typical terms and conditions of this kind / type of transactions on the market.
Legal Basis: Art. 17 (1) of MAR - confidential information.
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Referring to the current report no. 23/2018 concerning a withdrawal of the claim against Centrum Nowoczesnych Technologii Spółka Akcyjna sp.k. (hereinafter referred to as the "Subsidiary") by the Mayor of the City of Krakow representing the State Treasury , along with waiving of the claim, the Board of Management of Centrum Nowoczesnych Technologii Spółka Akcyjna with its registered office in Sosnowiec (hereinafter referred to as the "Issuer", the "Company") informs that on 25 May 2018 the Subsidiary received a decision of the District Court in Krakow, 1st Civil Division, on quashing of the proceedings in the case brought by the State Treasury – the Mayor of the City of Krakow against the Subsidiary for termination of the right of perpetual usufruct (real estates on which the first stage of the developer investment Nowa 5 Dzielnica is executed) together with a statement that the decision is legally binding.
A final and binding decision of the District Court in Krakow, 1st Civil Department, closes the court proceedings in question.
Legal basis: Article 17 (1) MAR - Confidential Information
Collapse the reportCentrum Nowoczesnych Technologii S.A. with its registered office in Sosnowiec hereby announces that on 16 May 2018 it received information from FIP 11 Fundusz Inwestycyjny Zamknięty Aktywów Niepublicznych with its registered office in Warsaw, transferred pursuant to Article 69 sec. 2 point 2 of the Act of 29 July 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies (consolidated text: Journal of Laws 2018, item 512, as amended), with the following wording:
„Acting in accordance with Article 69 sec. 2 point 2 of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies of 29 July 2005, Journal of Laws No. 184, item 1539 (the "Act"), I hereby inform that as a result of FIP 11 Fundusz Inwestycyjny Zamknięty Aktywów Niepublicznych purchasing 10,315 shares in Centrum Nowoczesnych Technologii S.A. (the "Company") on 15 May 2018, a total number of votes of the Company represented by FIP 11 Fundusz Inwestycyjny Zamknięty Aktywów Niepublicznych and entities acting in agreement, referred to in Art. 87 section 1 point 5 of the Act, i.e. Zbigniew Jakubas together with subsidiaries, within the meaning of the Act, i.e. Multico Sp. z o.o., Energopol Warszawa S.A, Energopol Trade S.A. and Wartico Invest Sp. z o.o. increased by more than 1% of the total number of votes in the Company, i.e. up to 6,683,056 shares giving the right to 6,683,056 votes, which constitutes 69.62% of the share capital of Centrum Nowoczesnych Technologii SA and the same number of votes..
Before the aforementioned change, FIP 11 Fundusz Inwestycyjny Zamknięty Aktywów Niepublicznych and the entities acting in agreement referred to in Art. 87 sec.1 point 5 of the Act, i.e. Zbigniew Jakubas together with subsidiaries, i.e. Multico Sp. z o.o., Energopol Warszawa S.A., Energopol Trade S.A., and Wartico Invest Sp. z o.o., jointly held 6,672,741 shares, constituting 69.51 % of the Company's share capital. The shares held entitled to 6,672,741 votes at the General Meeting of Shareholders in total and accounted for 69.51% of the total number of votes, respectively.
FIP 11 Fundusz Inwestycyjny Zamknięty Aktywów Niepublicznych declares that there are no subsidiaries within the meaning of the Act. The subsidiaries of Zbigniew Jakubas, who are also shareholders of the Company, are Multico Sp. z o.o. with its registered office in Warsaw, Energopol - Warszawa S.A. with its registered office in Warsaw, Energopol - Trade S.A. with its registered office in Warsaw, and Wartico Invest Sp. z o.o. with its registered office in Warsaw.
Legal basis: Art. 70 point 1 of the Act on Public Offering - acquisition or disposal of a qualifying holding.
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The Board of the Management of Centrum Nowoczesnych Technologii S.A. based in Sosnowiec (the "Issuer") announces that in connection with the sales of electricity and Property rights by the subsidiary GET EnTra Sp. o.o. (The "Subsidiary") on 10 May 2018, the total value of trading onthe Polish Power Exchange S.A. (the "Exchange") in the period from 26.04.2018 to 10.05.2018 amounted to PLN 107,989.01 thous. The aforementioned amount includes, among others purchase and sales of electricity, gas and Property rights with a delivery date during the period from 27.04.2018 to 31.03.2019. The transaction with the highest value contained in the aforementioned period was a package of deals of 07.05.2018 including the purchase and sales of electricity with a total value of PLN 29,785.40 thous. with a delivery date during the period from 07.05.2018 to 31.12.2018.
The transactions referred to above made by the Subsidiary are carried out within the core business of energy trading, including in particular electricity trading and gas fuels trading in a network system.
Terms and conditions of concluded contracts (transactions) do not contain any provisions on contractual penalties as well as not diverge from typical terms and conditions of this kind / type of transactions on the market.
Legal Basis: Art. 17 (1) of MAR - confidential information.
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