Confidential information concerning the transfer of Amica Wronki SA

Confidential information concerning the transfer of Amica Wronki SA

Current Report No. 46/2014 - Confidential information concerning the transfer of Amica Wronki S.A. shares as an in-kind
contribution to a company limited by shares (sale of some securities issued by the Issuer)
Subject: Confidential information concerning the transfer of Amica Wronki S.A. shares as an inkind contribution to a company limited by shares (sale of some securities issued by the Issuer)
Current Report No. 46/2014
Legal basis: Article 56 section 1 item 1 of the Public Offering Act (confidential information)
The Management Board of Amica Wronki Spółka Akcyjna (Issuer), with reference to the
Current Reports No. 35/2014, No. 36/2014, No. 37/2014, No. 41/2014, No. 42/2014 and No.
43/2014, acting pursuant to Article 56 section 1 item 1 of the Public Offering Act and the
Regulation of the Minister of Finance of 19 February 2009 on current and interim reports
published by issuers of securities and on conditions for recognition of information required by
the non-Member State regulations as equivalent, announces that the information obtained on 1
December
2014
from
Holding
Wronki
S.A.
(as a shareholder of the Issuer) relating to the transfer of the Issuer's shares as an in-kind
contribution to a company limited by shares.
According to the information provided on 1 December 2014 by Holding Wronki S.A. (as a
shareholder of the Issuer), the following legal actions were taken on 1 December 2014:
a) The General Meeting of ANTIGUA INVESTMENTS spółka z ograniczoną odpowiedzialnością
- XXX - spółka komandytowo akcyjna – with registered office in Wrocław (100% of shares
are held by Holding Wronki S.A.) increased the share capital of ANTIGUA INVESTMENTS
spółka z ograniczoną odpowiedzialnością - XXX - spółka komandytowo - akcyjna with
registered office in Wrocław by way of issue of new series "B" shares. Pursuant to Article 309
in conjunction with Article 431 § 7 and in conjunction with Article 126 § 1 item 2 of the Code
of Commercial Companies, the series "B" shares were subscribed for at a price higher than
the par value (share issue price). The surplus of the issue price over the nominal value of
series "B" shares was allocated to the share premium account. Series "B" shares have been
subscribed in such a manner that all the registered "B" shares have been taken by Holding
Wronki S.A. (i.e. the existing sole shareholder of ANTIGUA INVESTMENTS spółka z
ograniczoną odpowiedzialnością - XXX - spółka komandytowo – akcyjna) in exchange for an
in-kind contribution in the form of:
 176,073 series "A" shares (ordinary bearer shares) in Amica Wronki Spółka Akcyjna with
the par value of PLN 2.00 per share and
 223,927 series "B" shares (ordinary bearer shares) in Amica Wronki Spółka Akcyjna with
the par value of PLN 2.00 per share.
The aforesaid shares were introduced to the stock exchange trading and are recorded by the
National Depository for Securities [Krajowy Depozyt Papierów Wartościowych S.A.] under
the code "PLAMICA00010" (the Issuer informed of the above-mentioned actions, in
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Current Report No. 46/2014 - Confidential information concerning the transfer of Amica Wronki S.A. shares as an in-kind
contribution to a company limited by shares (sale of some securities issued by the Issuer)
particular, in the Current Reports No. 35/2014, No. 36/2014, No. 37/2014, No. 41/2014, No.
42/2014 and No. 43/2014).
b) in the exercise of the actions described in point (a) above, ANTIGUA INVESTMENTS spółka
z ograniczoną odpowiedzialnością - XXX - spółka komandytowo – akcyjna and Holding
Wronki S.A. entered into the agreement for private subscription of shares, whereby Holding
Wronki S.A. accepted an offer to subscribe for shares in the increased share capital of
Antigua Investments spółka z ograniczoną odpowiedzialnością – XXX – spółka
komandytowo – akcyjna in exchange for an in-kind contribution in the form of shares in
Amica Wronki Spółka Akcyjna;
c) in the exercise of the actions described in points (a)-(b) above, ANTIGUA INVESTMENTS
spółka z ograniczoną odpowiedzialnością - XXX - spółka komandytowo – akcyjna and
Holding Wronki S.A. entered into the agreement for transfer of the object of the in-kind
contribution in the form of Amica Wronki Spółka Akcyjna shares as a non-cash contribution
to a company limited by shares, in connection with the subscription of shares in the
increased share capital of Antigua Investments spółka z ograniczoną odpowiedzialnością –
XXX – spółka komandytowo – akcyjna;
d) in the exercise of the actions described in points (a)-(b) above, the factual and legal actions
necessary to carry out the activities listed above have been taken, including procedures for
the transfer of shares, in particular, appropriate changes in the register kept by the National
Depository for Securities [Krajowy Depozyt Papierów Wartościowych S.A.] and securities
accounts have been made in accordance with the legal regulations applicable in this respect.
As a result of the aforementioned actions, on 1 December 2014, Holding Wronki S.A. transferred
the aforesaid Issuer's shares to ANTIGUA INVESTMENTS spółka z ograniczoną
odpowiedzialnością - XXX - spółka komandytowo – akcyjna, in which 100% of shares are held by
Holding Wronki SA. The transfer of the aforesaid Issuer's shares was to allow the execution of
the preliminary conditional agreement for the sale of shares in the share capital of Amica Wronki
S.A. with its registered office in Wronki on 3 October 2014 (Preliminary Agreement) - as
announced by the Issuer in the Current Report No. 37/2014, the parties to which include:
a) ANTIGUA INVESTMENTS spółka z ograniczoną odpowiedzialnością - XXX - spółka
komandytowo-akcyjna – as the Seller;
b) open-end and closed-end investment funds managed and represented by a reputable Polish
investment fund company, which are listed in the subject agreement - as the Buyer.
Pursuant to the Preliminary Agreement subject to the satisfaction of the conditions precedent set
forth in the Preliminary Agreement, the parties agreed to conclude brokerage contracts with
Dom Maklerski BZ WBK S.A. (Promised Contracts), whereby the Seller sells and the Buyers buy
(in the amounts indicated by the Buyers) 400,000 of the aforesaid Issuer's shares – for the
selling price determined in accordance with the provisions of the Preliminary Agreement.
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Current Report No. 46/2014 - Confidential information concerning the transfer of Amica Wronki S.A. shares as an in-kind
contribution to a company limited by shares (sale of some securities issued by the Issuer)
According to the information provided on 1 December 2014 by Holding Wronki S.A. (as a
shareholder of the Issuer), the next action to be taken is the conclusion of the promised
agreement (promised agreements) in the exercise of the Preliminary Agreement.
The Issuer will publish further information regarding the actions mentioned herein above and
the actions described in detail in the Current Reports No. 35/2014, No. 36/2014, No. 37/2014,
No. 41/2014, No. 42/2014 and No. 43/2014 – in compliance with the legal provisions applicable
in this regard.
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