Tag Archives: substantial shareholding

On 19 September 2023, FIN GVT discussed adding substantial shareholding to public register. FIN GVT requested responses on report investigating whether information of registered shareholders of listed companies could be made available in the public register. Background Report was based on the program of the previous government and the action program for the fight against…

On 15 September 2023, CHI CSRC updated illegal substantial shareholding reduction case. CHI CSRC update the investigations on OLO Home whose controlling shareholders have violated the relevant regulations regarding substantial shareholding reductions. Follows CHI CSRC August 2023 further regulated substantial shareholding reductions. Investigations In 2021, Fan Yi and his concerted parties purchased 5% of the…

On 22 August 2023, POL FSA issued final decision re substantial shareholdings in MNI SA. POL FSA issued final decision failure to notify MNI SA substantial shareholdings by Agata Piechocka, Andrzej Piechocki, Jerzy Poludnikiewicz, Marek Poludnikiewicz and Marta Szymanska. Offering Act Breaches Res 259/2023 repealed parts of dec of 26 February 2021 and imposed on…

On 16 August 2023, the Polish FSA announced that electronic disclosure forms are now available for the purposes of substantial shareholding disclosures to the FSA under the Act on Public Offerings. There are 6 forms available Use of the electronic disclosure forms will become mandatory FSA suggests that investors familiarise themselves with the functionality of…