The Management Board of KGHM Polska Miedź S.A. ("Company") announces that the Company received a notification from Powszechne Towarzystwo Emerytalne Allianz Polska S.A. dated 5 January 2023, sent in compliance with art. 69 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.
According to the notification received, Powszechne Towarzystwo Emerytalne Allianz Polska S.A. which manages Allianz Polska Otwarty Fundusz Emerytalny („Allianz OFE”), which in turn manages Allianz Polska Dobrowolny Fundusz Emerytalny („Allianz DFE”) as a result of a merger performed on 30 December 2022, pursuant to article 67 of the Act on the organisation and operation of pension funds and article 492 § 1 point 1 of the Commercial Partnerships and Companies Code, with the company Aviva Powszechne Towarzystwo Emerytalne Aviva Santander Spółka Akcyjna which manages Drugi Allianz Polska Otwarty Fundusz Emerytalny („Drugi Allianz OFE”), the interest held in the share capital and the total number of votes in the Company on the accounts of Allianz OFE, Allianz DFE and Drugi Allianz OFE crossed the threshold of 5%.
Prior to the merger, in total on the accounts of Allianz OFE and Allianz DFE there were 1 741 592 shares, representing 0.87% of the Company’s share capital and granting the right to 1 741 592 of the votes amounting to 0.87% of the total number of votes at the Company’s General Meeting.
On the account of Drugi Allianz OFE there were 10 499 861 shares, representing 5.25% of the Company’s share capital and granting the right to 10 499 861 of the votes amounting to 5.25% of the total number of votes at the Company’s General Meeting.
Following the merger, in total on the accounts of Allianz OFE, Allianz DFE and Drugi Allianz OFE there was an increase to 12 241 453 shares, representing 6.12% of the Company’s share capital and granting the right to 12 241 453 of the votes amounting to 6.12% of the total number of votes at the Company’s General Meeting.
Moreover, Powszechne Towarzystwo Emerytalne Allianz Polska S.A., which manages Allianz OFE, Allianz DFE and Drugi Allianz OFE announced that:
- it does not have subsidiaries holding shares in the Company,
- the situation described in article 69 section 4 point 6 of the Act on public offerings does not exist,
- it does not have financial instruments described in article 69b section 1 points 1) and 2) of the Act on public offerings.
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)