Report 2/2022 Receipt of notifications of transactions carried out by persons closely associated with persons discharging managerial responsibilities
14-01-2021
STS Holding S.A. (the “Issuer”) hereby reports that on January 14, 2022, it received notifications of transactions on the Issuer’s shares referred to in Article 19(1) of Regulation (EU) No. 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (market abuse regulation) and repealing Directive 2003/6/EC of the European Parliament and of the Council and Commission Directives 2003/124/EC, 2003/125/EC and 2004/72/EC (the “MAR”) from the following persons closely associated with persons discharging managerial responsibilities: (i) MJ Investments (a person closely associated with Mateusz Juroszek – President of the Issuer’s Management Board) and (ii) Juroszek Holding sp. z o.o. (a person closely associated with Zbigniew Juroszek – member of the Issuer’s Supervisory Board).
The notifications concern the Issuer’s shares which were returned to MJ Investments sp. z o.o. and Juroszek Holding sp. z o.o. by Goldman Sachs Bank Europe SE in connection with the return of the share loan concluded in connection with the stabilization of the Issuer’s share price described in the prospectus approved by the Polish Financial Supervision Authority on November 23, 2021.
Accordingly, Mateusz Juroszek and Zbigniew Juroszek indirectly hold a total of 109,545,002 shares in the Company, corresponding to 70.05% of the Issuer’s share capital and 70.05% of the total number of votes at the Issuer’s General Meeting, of which:
- Juroszek Holding sp. z o.o. holds 52,713,314 shares of the Issuer corresponding to 33.71% of the Issuer’s share capital and 33.71% of the total number of votes at the Issuer’s General Meeting;
- MJ Investments sp. z o.o. holds 39,784,902 shares of the Issuer corresponding to 25.44% of the Issuer’s share capital and 25.44% of the total number of votes at the Issuer’s General Meeting;
- Betplay Capital sp. z o.o. holds 17,046,786 shares of the Issuer corresponding to 10.90% of the Issuer’s share capital and 10.90% of the total number of votes at the Issuer’s General Meeting.
The notifications constitute attachments to this current report.
Legal basis: Art. 19.3 MAR.
