The Management Board of Selvita S.A. with its registered office in Krakow (“Company”) hereby announces that the Company received on July 6th, 2022 a notification from TFI Allianz Polska S.A. (“TFI Allianz”) prepared pursuant to art. 69 sec. 1 item 2) in connection with art. 87 sec. 1 item 2) letter a) of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading and Public Companies (“Act on Public Offering”), which is attached to this report.

The funds managed by TFI Allianz:

  • Allianz Duo FIO (formerly Aviva Investors FIO),
  • Allianz FIO,
  • Allianz Inwestycje SFIO (formerly Aviva Investors SFIO),
  • Allianz Plan Emerytalny SFIO,
  • Allianz Premium FIZ,
  • Allianz SFIO Dużych Spółek (formerly Aviva SFIO Dużych Spółek),
  • Allianz SFIO PPK (formerly Aviva PPK SFIO),
  • Bezpieczna Jesień SFIO

(collectively “Funds”), as a result of the merger between TFI Allianz and Aviva Investors Poland TFI S.A., changed the level of involvement in the total number of votes at the Company’s general meeting.

The merger took place on July 1, 2022. Pursuant to Article 69 sec. 4 item 2 of the Act on Public Offering, on the date of the merger, the funds managed by TFI Allianz had, before taking into account the shares held by the funds managed by Aviva Investors TFI S.A., 455.583 shares in the Company, representing 2,48% of the Company’s share capital, entitling them to 455.583 votes, which constituted 2,03% of the total number of votes at the Company’s general meeting.

Pursuant to Article 69 sec. 4 item 3 of the Act on Public Offering, on the date of the merger, after taking into account the shares held both by funds managed by TFI Allianz and by funds managed by Aviva Investors Poland TFI S.A., the Funds held 1.801.928 shares in the Company, constituting 9,82% of the Company’s share capital, entitling to 1.801.928 votes, which constituted 8,04% of the total number of votes at the Company’s general meeting. For the avoidance of doubt, the Company’s Management Board informs that TFI Allianz, in the notification attached to this report, incorrectly stated that 1.801.928 votes constituted 9,82% of the total number of votes at the Company’s general meeting.

In the current report No. 7/2021 dated April 15th, 2021 the Company announced a change in the level of involvement of funds managed by Aviva Investors Poland TFI S.A. in the total number of votes at the Company’s general meeting. As a result of the merger with TFI Allianz, Aviva Investors Poland TFI S.A. ceased to exist, and therefore should no longer be considered an entity entitled to vote at the Company’s general meeting.

Legal basis: Art. 70.1 of the Act on Public Offering

Representatives of the Company:     

  • Bogusław Sieczkowski – President of the Management Board
  • Dawid Radziszewski – Management Board Member