The Management Board of LiveChat Software S.A. (“Company”) informs that on May 16, 2023, it received a notification from Polskie Towarzystwo Emerytalne Allianz Polska S.A., submitted pursuant to Art. 69 in connection with art. 87 sec. 1 point 2b of the Act of July 29, 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies, informing about over 5% share capital share and the total number of votes.
According to the received notification, the change is the result of the liquidation of Drugi Allianz Polska Otwarty Fundusz Emerytalny (“Drugi Allianz OFE”) and the transfer of its assets to the fund Allianz Polska Otwarty Fundusz Emerytalny (“Allianz OFE”) managed by Polskie Towarzystwo Emerytalne Allianz Polska S.A.
Before the liquidation of Drugi Allianz OFE:
- on the accounts of Allianz OFE and Drugi Allianz OFE there were 1.829.265 shares registered, constituting 7.10% of the Company’s share capital, which entitled to 1.829.265 votes constituting 7.10% of the voting rights at the Company’s General Meeting of Shareholders
After the liquidation and transfer of the assets:
- on the accounts of Allianz OFE there were 1.829.265 shares registered, constituting 7.10% of the Company’s share capital, which entitled to 1.829.265 votes constituting 7.10% of the voting rights at the Company’s General Meeting of Shareholders
The notification [in Polish] is appended to this report.