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Current report: RB 07/2019 Information on the change in the possession of shares of the Issuer's Company

Date of preparation: 2019-02-18 / Legal basis: Article 70 item 1 of the Act on the offer - purchase or sale of a significant block of shares Current Report: CR 07/2019 Subject: Information about the change in the possession of shares of the Issuer's Company

Current Report: CR 07/2019

Subject: Information about the change in the possession of shares of the Issuer's Company

Date of preparation: 2019-02-18

Legal basis: Article 70 point 1 of the Act on the offer - purchase or sale of a significant block of shares.

Contents of the report:

The Board of Chemoservis-Dwory S.A. ("Company", "Issuer") in reference to Current Report No. 06/2019 of 06 February 2019 regarding the Information on increasing the share capital of the Issuer under the issuance of series F shares, informs that on February 18, 2019, the Issuer obtained information from the New Technologies Fund enter finto Spółka Akcyjna in Warsaw (the "Shareholder"), which pursuant to art. 69 of the Act of July 29, 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies (Journal of Laws 2005 No. 1539, as amended), notified that on 29 January 2019 the Shareholder made a transaction acquisition of 4,500,000 (four million five hundred thousand) ordinary bearer series F shares of CHEMOSERVIS-DWORY SA in Oświęcim, KRS: 0000287238, which constitute 11.25% in the Issuer's share capital and 11.25% in the total number of votes at the General Meeting of CHEMOSERVIS-DWORY S.A. The issue of the collective share of series F shares took place on February 5, 2019.

Prior to the transaction, the Shareholder held 30,000 (thirty thousand) ordinary bearer shares of CHEMOSERVIS-DWORY S.A., which represented 0.12% in the then share capital and 0.12% in the total number of votes at the General Meeting of CHEMOSERVIS-DWORY S.A.

Following the above transaction, the Shareholder holds 4,530,000 (four million five hundred and thirty thousand) ordinary bearer shares, including 4,500,000 (four million five hundred thousand) ordinary bearer shares of the F series of CHEMOSERVIS-DWORY SA, which jointly constitute 11,33 % in the Issuer's share capital and 11.33% in the total number of votes at the General Meeting of CHEMOSERVIS-DWORY SA

The shareholder also informed that the basis for referring the abovementioned information on the change in the Issuer's shareholding is publishing on 06 February 2019 in CR 06/2019 information on the Issuer filing with the District Court for Kraków-Śródmieście in Kraków, an application for registration of the share capital increase up to PLN 32,000,000.00 ( thirty-two million zlotys), which was increased by issuing 14,992,500 series F shares, of which 4,500,000 were taken by the reporting entity, ie Fund for New Technologies enter finto SA in Warsaw, KRS: 0000390683.

Signed: The Management Board of the Company

Detailed legal basis: § 16 para. 1 of the Ordinance of the Minister of Finance of 29 March 2018 regarding current and periodic information provided by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-member state (Journal of Laws of 2018, item 757)


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CHEMOSERVIS-DWORY S.A. zarejestrowana w Sądzie Rejonowym w Krakowie, KRS 0000287238, NIP 549-19-11-468, REGON 070889223. Kapitał zakładowy opłacony w całości: 20.006.000 PLN.
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