15/07/2016
Current Report No. 77/2016: Information on transactions in KRUK S.A. shares
Acting in accordance with Art. 70.1 of the Act on public offering, conditions governing the introduction of financial instruments to organised trading, and public companies of July 29th 2005,the Management Board of KRUK S.A. (the Company) announces that on July 15th 2016 it received from Piotr Krupa, President of the Management Board, a notification of disposal of Company shares, reading as follows:
“Acting in accordance with Art. 69.2.1.a of the Act on public offering, conditions governing the introduction of financial instruments to organised trading, and public companies of July 29th 2005, as President of the Management Board of KRUK S.A. (the Company) I report that on July 13th 2016 I disposed of, in a transaction executed during a trading session on the Warsaw Stock Exchange, a total of 32,000 Company shares for PLN 209.00 per share. As a result, following the settlement of the transaction, my holding of Company shares changed by at least 2% of total voting rights at the Company.
In accordance with the previous notification given under Art. 69 of the Act on public offering, conditions governing the introduction of financial instruments to organised trading, and public companies of July 29th 2005, that is notification of May 28th 2013, I held 2,213,928 Company shares, which represented 13.10% of its share capital and 2,213,928 voting rights at its General Meeting (13.10% of total voting rights at the Company).
As disclosed in the most recent periodic report, that is the report for Q1 2016 of May 8th 2016, I held 1,969,427 Company shares, representing 11.24% of the Company’s share capital and conferring the right to 1,969,427 votes at the General Meeting (11.24% of total voting rights at the Company).
After the transaction referred to above is settled, I will hold 1,937,427 Company shares, representing 10.92% of the Company’s share capital and conferring the right to1,937,427 votes at the General Meeting (10.92% of total voting rights at the Company).
I also report that I have no subsidiaries holding KRUK S.A. shares. I have not entered into any agreement with a third party providing for the transfer of voting rights conferred by the KRUK S.A. shares I hold. I do not hold any financial instruments referred to in Art. 69.4.7−69.4.9 of the Act on public offering, conditions governing the introduction of financial instruments to organised trading, and public companies of July 29th 2005.”
Further, acting under Art. 19(3) of the MAR Regulation, the Company announces that on July 15th 2016 it received notifications of transactions referred to in Art. 19(1) of the MAR Regulation from persons discharging managerial responsibilities at the Company; the texts of those notifications are attached to this current report.