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MESSAGE _ENGLISH VERSION_ |
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Notification of change to the shareholding
The Management Board of Rex Concepts S.A. with its seat in Wrocław _the
"Company"_ announces that on 6 July 2026 it obtained information on
receiving on 3 July 2026 a notification from Rex Invest CEE S. r.l.
with its seat in Luxemburg _"Rex Invest"_ pursuant to art. 69 sec. 1 or
2 and art. 69a_ sec. 1 or 3 of the Act on Public Offering, the
Conditions Governing the Introduction of Financial Instruments to
Organised Trading, and on Public Companies of 29 July 2005 _the "Act"_
on change in the total number of shares in the Company _the
"Notification"_.
The increase in shareholding in the Company resulted from the
registration in the securities account held by Rex Invest of 3,039,427
shares in the Company on 29 June 2026 due to conversion of rights to
shares in the Company into shares in the Company _the "Conversion"_.
Pursuant to the Notification:
- prior to the Conversion, Rex Invest held directly 59,678,000 Company
shares and 3,039,427 rights to shares in the Company, representing in
total 65.86% of the Company's share capital, and 62,717,427 votes at the
General Meeting of the Company, representing 65.86% of total votes,
considering both shares and rights to shares in the Company;
- following the Conversion, Rex Invest holds directly 62,717,427 Company
shares in the Company, representing 65.86% of the Company's share
capital, and 62,717,427 votes at the General Meeting of the Company,
representing 65.86% of total votes..
Furthermore, Rex Invest has declared that:
1. there are no subsidiaries of Rex Invest that hold any shares in the
Company;
2. Rex Invest is not a party to any agreement on the transfer of the
rights to exercise the voting rights vested in the Company's shares,
within the meaning of art. 87 sec. 1 item 3_ letter c_ of the Act;
3. following the Conversion, Rex Invest does not hold any financial
instruments, referred to in art. 69b sec. 1 item 1_ or 2_ of the Act and
in accordance with art. 69 sec. 4 item 9_ of the Act, the aggregate
number of votes represented by Rex Invest totals 65.86% of total votes
at the General Meeting of the Company;
4. Rex Invest does not hold any financial instruments directly or
indirectly related to shares in the Company, referred to in art. 69 sec.
4 item 8_ of the Act.
The Notification received is attached to this report.
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RB-W: Zawiadomienie o zmianie stanu posiadania
