30 August 2024 – India SEBI Fines for Failure to Disclose Major Shareholding
India Fines for Failure to Disclose Major Shareholding
29 August 2024 – Germany BaFin Fines for Late Major Shareholding Reports
Germany BaFin Fines for Failure to File Major Shareholding Reports
20 August 2024 – Germany BaFin Fines for Failure to File Major Shareholding Reports
Germany BaFin Fines for Failure to File Major Shareholding Reports
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 […]
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 […]
18 July 2024 – Poland KNF Fines for Failure to Report Major Shareholding
Poland Fines for Failure to Report Major Shareholding