Ostrów Mazowiecka, on 3rd of January, 2014 CURRENT REPORT

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Ostrów Mazowiecka, on 3rd of January, 2014 CURRENT REPORT
Ostrów Mazowiecka, on 3rd of January, 2014
CURRENT REPORT NO. 1/2014
Refers: notification of acquisition of shares by the Issuer
The Management Board of FABRYKI MEBLI “FORTE” S.A. with registered office in Ostrów Mazowiecka
hereby informs that on the 3rd of January of 2014 it obtained the following information from Pioneer
Pekao Investment Management SA (PPIM):
“I. Pioneer Pekao Investment Management SA (PPIM), in performance of the agreement
for provision of services in the scope of investment fund portfolio management, concluded
between Pioneer Pekao Towarzystwo Funduszy Inwestycyjnych SA and PPIM, and acting
on the basis of art. 69, section 1, item 1 of the Act of 29 July 2005 on public offer and
conditions for introducing the financial instruments into the organized trade system and
on public companies (i.e. J. of L. 2009 No. 185 item 1439) hereby informs on behalf of
the funds:
1. Pioneer Open Investment Fund
2. Telekomunikacja Polska Specialized Open Investment Fund
of the increase of engagement of the above funds up to the level of 5,07% of total number of vote
rights at the General Meeting of Shareholders of the Company FABRYKI MEBLI “FORTE” S.A. in the
scope of shares forming the content of portfolios of these funds managed in the framework of
performance by PPIM of service of management of investment fund poftfolio.
Concerns: investment funds created by Pioneer Pekao Towarzystwo Funduszy Inwestycyjnych SA
Type of action:
Purchase of shares
Date of event:
27.12.2013
Company name:
Fabryki Mebli Forte S.A.
Seat and address of company:
Ul Biała 1
07-300 Ostrów Mazowiecka
Fax: 29/6442110
Number of shares owned before the change in the stake
Number of shares owned
1 163 164
Percentage share in the company initial capital
4,90%
Number of vote rights according to shares owned 1 163 164
Percentage share in number of votes at the GMS
4,90%
Number of shares owned after the change in the stake
Number of shares owned
1 205 077
Percentage share in the company initial capital
5,07%
Number of vote rights according to shares owned 1 205 077
Percentage share in number of votes at the GMS
5,07%
Comments: Shareholders holding the above specified total number of vote rights at the GMS are the
above mentioned investment funds. Portfolios of investment funds from the sub-group of all PPIM
Clients’ portfolios.
II. Pioneer Pekao Investment Management SA (PPIM), in performance of the agreement for provision
of services in the scope of investment fund portfolio management, concluded between Pioneer Pekao
Towarzystwo Funduszy Inwestycyjnych SA and PPIM, and acting on the basis of art. 69, section 1,
item 1 of the Act of 29 July 2005 on public offer and conditions for introducing the financial
instruments into the organized trade system and on public companies (i.e. J. of L. 2009 No. 185 item
1439) hereby informs on behalf of Pioneer Open Investment Fund of the increase of engagement of
the above funds up to the level of 5,08% of total number of vote rights at the General Meeting of
Shareholders of the Company FABRYKI MEBLI “FORTE” S.A. in the scope of shares forming the
content of portfolio of this fund managed in the framework of performance by PPIM of service of
management of investment fund portfolio.
Concerns: Pioneer Open Investment Fund
Type of action:
Date of event:
Company name:
Seat and address of company:
Purchase of shares
30.12.2013
Fabryki Mebli Forte S.A.
Ul Biała 1
07-300 Ostrów Mazowiecka
Fax: 29/6442110
Number of shares owned before the change in the stake
Number of shares owned
1 181 277
Percentage share in the company initial capital
4,97%
Number of vote rights according to shares owned 1 181 277
Percentage share in number of votes at the GMS
4,97%
Number of shares owned after the change in the stake
Number of shares owned
1 206 097
Percentage share in the company initial capital
5,08%
Number of vote rights according to shares owned 1 206 097
Percentage share in number of votes at the GMS
5,08%
Comments: Shareholder holding the above specified total number of vote rights at the GMS is Pioneer
Open Investment Fund. Portfolio of investment fund forms the sub-group of all PPIM Clients’
portfolios.
Legal basis
Art. 70, section 1 of the Act of 29th of July, 2005 on public offer and conditions for introducing the
financial instruments into the organized trade system and on public companies (i.e. J. of L. 2009 No.
185 item 1439).