 
The Company’s Management Board
|
CR - No 41/2011 - Information concerning transaction of sale of shares of RESBUD S.A.Reszow : 2011.09.12The Management Board of RESBUD S.A. informs that on 12.09.2011 it received from Sergestus Holding Limited the following letter concerning sale of shares of RESBUD S.A:
„Acting on behalf of Sergestus Holding Limited, the company established under the Cyprus law, registered in Cypriot Register of Companies under the number HE 280532, fulfilling the obligation specified in art. 160 section 2 point 4 of the Act on trading in financial instruments (hereinafter referred as to „the Act”) and according to the provisions of the Decree of the Minister of Finance on reporting information on some financial instruments’ transactions and principles of making a list of persons having an access to the specific confidential information, herby I announce the following: This information has been announced due to the fact that in accordance with art. 160 section 1 of the Act, the subject specified in art. 160 section 2 point 4 of the Act is Sergestus Holding Limited due to the fact that Mr Sebastian Matera – Member of the Supervisory Board of RESBUD S.A. is husband to Ms Joanna Matera – shareholder of Sergestus Holding Limited. The reason for announcing this information is the following package transaction on A series shares of RESBUD S.A. which had been made beyond the session on Warsaw Stock Exchange via brokerage office of WBK Bank in Warsaw: Type of transaction: Sale; Date of transaction:06.09.2011; Price: PLN 10 per share; transaction volume: 35620”. Files to download
|
