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01 March 2011
Information on votes held by Netia shareholder at the general shareholders’ meeting. Supplemental information to current report No. 11/2011 dated February 25, 2011 (13/2011)
WARSAW, Poland – March 1, 2011 – Netia SA (“Netia”) (WSE: NET), Poland’s largest alternative provider of fixed-line telecommunications services, announced in connection with its current report No. 11/2011 dated February 25, 2011, that it received a notification from The SISU Capital Limited (“SISU Capital”) informing that the number of votes held at the general shareholders meeting of Netia by the entities managed by SISU Capital has not changed as a result of the transactions mentioned in the notifications dated February 25, 2011, which regarded the number of votes held at the general shareholders meeting of Netia by The SISU Capital Fund Limited and The SISU Capital Master Fund Limited (the “Funds”).
According to the notification, SISU Capital manages the Funds and:
- ARVO Master Fund, Ltd;
- ARVO Fund II Ltd; and
- SISU Capital Fund Limited II, Ltd.
The entities managed by SISU Capital jointly hold 44,336,534 of Netia shares, which represents 11.38% of Netia’s share capital and entitles to 44,336,534 votes representing 11.38% of the total number of votes in Netia.
In accordance with the previous notification dated April 2, 2007 (see Netia’s current report No. 47/2007 dated April 3, 2007), filed by SISU Capital on behalf of The SISU Capital Fund, The SISU Capital Fund LP, The SISU Capital Fund Ltd II, Ltd and ARVO Master Fund Ltd, the above mentioned entities jointly held 39,043,006 of Netia shares, representing 10.03% of 8 Netia’s share capital and entitling the holder thereof to exercise 39,043,006 votes, which represent 10.03% of the total number of votes at Netia’s general shareholders’ meeting. The previously reported shareholding today represents 10.02% of Netia's current share capital and 10.02% of the total number of votes at Netia’s General Shareholder Meeting.
Legal basis: Article 70 in connection with Article 69 of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies (Journal of Laws 2005, No. 184, item 1539)
According to the notification, SISU Capital manages the Funds and:
- ARVO Master Fund, Ltd;
- ARVO Fund II Ltd; and
- SISU Capital Fund Limited II, Ltd.
The entities managed by SISU Capital jointly hold 44,336,534 of Netia shares, which represents 11.38% of Netia’s share capital and entitles to 44,336,534 votes representing 11.38% of the total number of votes in Netia.
In accordance with the previous notification dated April 2, 2007 (see Netia’s current report No. 47/2007 dated April 3, 2007), filed by SISU Capital on behalf of The SISU Capital Fund, The SISU Capital Fund LP, The SISU Capital Fund Ltd II, Ltd and ARVO Master Fund Ltd, the above mentioned entities jointly held 39,043,006 of Netia shares, representing 10.03% of 8 Netia’s share capital and entitling the holder thereof to exercise 39,043,006 votes, which represent 10.03% of the total number of votes at Netia’s general shareholders’ meeting. The previously reported shareholding today represents 10.02% of Netia's current share capital and 10.02% of the total number of votes at Netia’s General Shareholder Meeting.
Legal basis: Article 70 in connection with Article 69 of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies (Journal of Laws 2005, No. 184, item 1539)