Current Report 64/2015 - Issuer`s Takeover

Current Report 64/2015 - Issuer`s Takeover

KOMISJA NADZORU FINANSOWEGO
Data sporządzenia:
Raport bieżący nr
2015 12 30
Skrócona nazwa emitenta
A.C.E. S.A.
Temat
The acquisition of a significant stake, takeover of the Issuer
Podstawa prawna
Art. 70 pkt 1 Ustawy o ofercie 4 nabycie lub zbycie znacznego pakietu akcji
Treść raportu:
The Management Committee of Automotive Components Europe S.A. (“the Company") hereby
informs the Company received on 29 December 2015 an official notification from GRUPO
INDUSTRIAL SALTILLO, S.A.B. de C.V. ("GIS") in English, on the disposal of shares of the Company
for the benefit of ISLO AUTOMOTIVE, S.L. (“ISLO"). The substantive content of the notification is
cited below:
Zarząd Automotive Components Europe S.A. (“Spółka"), niniejszym informuje, że Spółka otrzymała
29 grudnia 2015 oficjalne zawiadomienie od GRUPO INDUSTRIAL SALTILLO, S.A.B. de C.V. ("GIS")
w języku angielskim, o rozporządzeniu akcjami Spółki na rzecz ISLO AUTOMOTIVE, S.L. (“ISLO").
Właściwa treść zawiadomienia jest cytowana poniżej:
“On behalf of Grupo Industrial Saltillo, S.A.B. de C.V. with its registered seat in Saltillo Coahuila in
Mexico (the “GIS") and ISLO AUTOMOTIVE, S.L. with its registered seat at Bilbao, calle Ercilla nº
17, 3º, Spain (“ISLO"), pursuant to Article 69 and 69a of the Act of 29 July 2005 on Public Offering
and the Conditions Governing the Introduction of Financial Instruments to Organized Trading and
on Public Companies (the “POA"), I hereby notify that, on 28 December 2015 GIS has contributed
6,162,919 shares of Automotive Components Europe S.A. (the “Company") constituting 29.03 % of
the total number of shares of the Company, which entitle to exercise 6,162,919 votes at the
Company’s General Meeting of Shareholders, constituting 29.03 % of total number of votes at the
Company’s General Meeting of Shareholders into a share capital of its subsidiary ISLO. At the same
date GIS sold to ISLO 14,380,144 shares of the Company constituting 67.73 % of the total number
of shares of the Company, which entitle to exercise 14,380,144 votes at the Company’s General
Meeting of Shareholders, constituting 67.73 % of total number of votes at the Company’s General
Meeting of Shareholders.
Before the transactions referred to above GIS held directly 21,230,515 (twenty one million two
hundred thirty thousand five hundred fifteen) shares of the Company constituting 100% of the
total number of shares of the Company, which entitle to exercise 21,230,515 (twenty one million
two hundred thirty thousand five hundred fifteen) votes at the Company’s General Meeting of
Shareholders, constituting 100% of total number of votes at the Company’s General Meeting of
Shareholders and ISLO did not hold any shares in the Company.
After the transactions GIS holds directly 687,452 (six hundred eighty seven thousand four hundred
fifty two) shares of the Company constituting 3.24% of the total number of shares of the Company,
which entitle to exercise 687,452 (six hundred eighty seven thousand four hundred fifty two) votes
at the Company’s General Meeting of Shareholders, constituting 3.24% of total number of votes at
the Company’s General Meeting of Shareholders and indirectly through its subsidiary ISLO GIS
holds 20,543,063 (twenty million five hundred forty three thousand sixty three) shares of the
Company constituting 96.76 % of the total number of shares of the Company, which entitle to
exercise 20,543,063 (twenty million five hundred forty three thousand sixty three) votes at the
Company’s General Meeting of Shareholders, constituting 96.76 % of total number of votes at the
Company’s General Meeting of Shareholders.
After the transactions ISLO holds directly 20,543,063 (twenty million five hundred forty three
thousand sixty three) shares of the Company constituting 96.76 % of the total number of shares of
the Company, which entitle to exercise 20,543,063 (twenty million five hundred forty three
thousand sixty three) votes at the Company’s General Meeting of Shareholders, constituting 96.76
% of total number of votes at the Company’s General Meeting of Shareholders.
Furthermore, GIS notifies that it plans to sell the remaining 687,452 (six hundred eighty seven
thousand four hundred fifty two) shares in the Company to ISLO and in the next 12 months it does
not plan to acquire further shares of the Company. ISLO cannot exclude that in the next 12
months, apart from the referred to above shares to be acquired from GIS, it may acquire further
shares of the Company as the result of an increase of share capital of the Company.
64/2015
Additionally, GIS and ISLO inform that there are no persons or entities referred to in Article 87
section 1 point 3 c) of the POA."
PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ
Data
Imię i Nazwisko
Stanowisko/Funkcja
2015 12 30
Raul Serrano
Dyrektor Finansowy
Podpis
Raul Serrano