Exceeding the threshold of 15% of the total number of votes
The Board of Directors of PEPEES S.A. (“the Company”) hereby informs that, on 16 October 2017, it received from SATURN TFI S.A. a notice concerning an increase in the share of Epsilon Fundusz Inwestycyjny Zamknięty Aktywów Niepublicznych (“Epsilon Fund”) in the total number of votes in the Company, and the exceeding at the same time by Epsilon Fund of the threshold of 15% of the total number of votes.
The notice has informed about an increase in Epsilon Fund’s shareholding in the Company to 4,149,014 shares. Prior to the change of the share, Epsilon Fund held 14,049,702 shares of the company, which accounted for 14.79% of the Company’s share capital. Currently, Epsilon Fund holds 18,198,716 shares of the Company, which accounts for 19.16% of the Company’s share capital.
The Company presents the full content of the notice as an attachment to this report.
Signatures of the Company’s representatives
President of the Board of Directors Wojciech Faszczewski 2017-10-16
Member of the Board of Directors Tomasz Rogala 2017-10-16