The Management Board of KGHM Polska Miedź S.A. ("the Company") announces that the Company received a notification from Powszechne Towarzystwo Emerytalne Allianz Polska S.A. dated 15 May 2023, sent in compliance with art. 69 sec. 1 point 1) in connection with art. 87 sec. 1 point 2b) of the Act on public offerings and conditions governing the introduction of financial instruments to organised trading, and on public companies ("Act”).
According to the notification received, Powszechne Towarzystwo Emerytalne Allianz Polska S.A., which manages Allianz Polska Otwarty Fundusz Emerytalny („Allianz OFE”), announced that, based on art. 69 sec. 1 of the Act dated 28 August 1997 on the organisation and operation of pension funds, on 12 May 2023, as a result of the liquidation of the pension fund Drugi Allianz Polska Otwarty Fundusz Emerytalny („Drugi Allianz OFE”) by transferring its assets to Allianz OFE, the share held in the total number of votes in the company KGHM Polska Miedź S.A. on the accounts of Allianz OFE amounted to more than 5%.
Prior to the liquidation of Drugi Allianz OFE, in total on the accounts of Allianz OFE and Drugi Allianz OFE there were 11 961 453 shares of the Company, representing in total 5.98% of the share capital of the Company and granting the right to 11 961 453 votes, representing 5.98% of the total number of votes at the Company’s General Meeting.
Following the liquidation of Drugi Allianz OFE, in total on the accounts of Allianz OFE there were 11 961 453 shares, representing 5.98% of the share capital of the Company and granting the right to 11 961 453 votes, representing 5.98% of the total number of votes at the Company’s General Meeting.
At the same time, Powszechne Towarzystwo Emerytalne Allianz Polska S.A., which manages Allianz OFE, announced that:
- it does not have subsidiaries holding shares in the Company,- the situation described in art. 69 sec. 4 point 6 of the Act does not exist,- it does not have financial instruments described in art. 69b sec. 1 points 1) and 2) of the Act.
Legal basis: art. 70 point 1 of the Act dated 29 July 2005 on public offerings and conditions governing the introduction of financial instruments to organised trading, and on public companies (unified text: Journal of Laws 2022, item 2554)