Germany BaFin Fines for Failure to File Major Shareholding Reports
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20 August 2024 – Germany BaFin Fines for Failure to File Major Shareholding Reports
Germany BaFin Fines for Failure to File Major Shareholding Reports
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Algeria – COSOB Major Shareholding Guidelines
On 14 July 2024, ALG COSOB published guide re major shareholding. ALG COSOB published guidelines on prevention of major shareholding by criminals in companies whose securities are listed on an exchange or are the subject of an offer of securities to the public. Document dated 14 July 2024, received from ALG COSOB on 24 July…
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Poland – FSA Fines for Shareholding Disclosure Failure
On 18 July 2024, POL FSA imposed a PLN 4mn fine on Perla Browary Lubelskie for not reporting major shareholding. Main Points Perla had increased its shareholding and vote rights in Przedsiebiorstwo Przemyslu Spozywczego SA (PEPEES), without notifying it or POL FSA, between 2016-2018. The changes in the company's share in the total number of…
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18 July 2024 – Poland KNF Fines for Failure to Report Major Shareholding
Poland Fines for Failure to Report Major Shareholding
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Hong Kong – SFC Updates Major Shareholding Notices
On 19 June 2024, the SFC announced completion of its enquiry into the major shareholding in Changjiu Holdings Limited. announcement updates the Company's share structure to show major shareholding by CEO at 74.2%
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