RB 65/2010 Conversion of Arka BZ WBK FIO funds into subfunds of the Arka BZ WBK FIO
16-12-2010

The Management Board of AmRest Holdings SE („the Company”) informs about receiving on the 16th December 2010 a notification from BZ WBK AIB TFI S.A, acting on behalf of Arka BZ WBK FIO („the Fund”) about the conversion of below listed funds:- Arka BZ WBK Akcji FIO,- Arka BZ WBK Rozwoju Nowej Europy FIO,- Arka BZ WBK Stabilnego Wzrostu FIO,- Arka BZ WBK Zrównoważony FIO,- Arka BZ WBK Energii FIO,- Arka BZ WBK Obligacji FIO,- Arka BZ WBK Ochrony Kapitału FIO,
into subfunds of the Fund.
The Fund has been established on the day of the conversion and became a holder of more than 5% votes at the AGM of the Company. Before the conversion the Fund didn’t hold any shares of the Company.
On 26th November 2010 the Fund held 1 641 181 shares, which constitutes 8.67% of the Company’s share capital and entitles to 1 641 181  votes, i.e. 8.67% of the total number of votes at the Company’s AGM.
Legal act:Art. 70 p. 1 of Legal Act on Public Offering, dated 29 July 2005

Consolidated text of the Company’s Statute 12 16 2010
file PDF
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