Current report no. 24/2021
Short name of the issuer: i2 Development S.A.
Subject: Notification on exceeding the threshold of 5% of the total number of votes in the Company
Legal basis: Art. 70.1 of the Act on Public Offering – purchase or sale of a significant block of shares
Management Board of i2 Development S.A. with its seat in Wrocław („Company”, „Issuer”) informs that on 30/09/2021 the Company received from AgioFunds Towarzystwo Funduszy Inwestycyjnych S.A. z / s in Warsaw representing FRAM Fundusz Inwestycyjny Zamknięty with its seat in Warsaw („FRAM FIZ”), notification of FRAM FIZ exceeding the threshold of 5% of the total number of votes in the Company as a result of the transaction of purchasing the Company’s shares concluded on 30/09/2021.
The content of the Notification shows that prior to the transaction, FRAM FIZ did not hold any shares of the Company, directly or indirectly.
On the day of notification FRAM FIZ holds directly 491,325 shares of the Company, representing 5.07% of the share capital of the Company, giving 491,325 votes at the General Meeting, which constitutes 5.07% of the total number of votes at the General Meeting of the Company .
At the same time, FRAM FIZ informed that:
– does not indirectly hold the Company’s shares,
– subsidiaries of FRAM FIZ do not hold any shares of the Company,
– the situation described in Art. 69 sec. 4 point 6 of the Act of July 29, 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies („the Act”),
– also does not have the financial instruments referred to in Art. 69b paragraph. 1 point 1) and 2) of the Act.
The full text of the notification is provided by the Issuer in an attachment to this report.
Signatures of persons representing the Company:
2021-10-01 Marcin Misztal President of the Management Board