Invitation to auction regarding the purchase of shares of the following Companies

Transcription

1 Article archived. Invitation to auction regarding the purchase of shares of the following Companies Podkarpackie Centrum Hurtowe Agrohurt S.A.Przedsiębiorstwo Energetyki Cieplnej Sp. z o.o., Regionalna Agencja Poszanowania Energii Opole Sp.z.o.o., Regionalny Park Przemysłowy ŚWIDNIK Sp. z o.o., TVL Sp. z o.o, Zakłady Elektronowe Lamina S.A. The Minister of State Treasury of the Republic of Poland extends an invitation to auction regarding the purchase of shares of the following Companies I. Podkarpackie Centrum Hurtowe Agrohurt Spółka Akcyjna with the registered office in Rzeszów; II. Przedsiębiorstwo Energetyki Cieplnej Sp. z o.o. with the registered office in Ustrzyki Dolne; III. Regionalna Agencja Poszanowania Energii Opole Sp. z o.o. with the registered office in Kup; IV. Regionalny Park Przemysłowy ŚWIDNIK Sp. z o.o. with the registered office in Świdnik; V. TVL Sp. z o.o. with the registered office in Lubin; VI. Zakłady Elektronowe Lamina S.A. with the registered office in Piaseczno.

2 The Minister of State Treasury (ul. Krucza 36/Wspólna 6, postal code: Warsaw) acting on behalf of State Treasury, pursuant to Art. 31 and in relation to Art. 33 (1) (5) of the Commercialisation and Privatisation Act of 30 August 1996 (Journal of Laws 2002 No. 171, item 1397, as amended), hereinafter referred to as the Act and the Resolution of the Council of Ministers of 20 December 2004 on detailed procedure of disposal of State Treasury-owned shares (Journal of Laws 2004 No. 286, item 2871 and Journal of Laws 2006 No. 200, item 1474), hereinafter referred to as the Resolution extends an invitation to auction to all interested parties, regarding the purchase of:?. I 5,010 (say: five thousand and ten) registered preference shares of series A and 50 (say: fifty) registered preference shares of series C for one buyer, with nominal value of PLN 1000 (say: one hundred) each, constituting 5.34% of the share capital of the company operating under the business name of Podkarpackie Centrum Hurtowe Agrohurt Spółka Akcyjna with the registered office in Rzeszów, ul. Lubelska 46, postal code: , hereinafter referred to as the Company, which corresponds to 6.52% of votes at the General Meeting of Shareholders bearing in mind that these are preference shares, for the reserve price of PLN (say: one hundred and twenty-five zlotys thirty-two groszy) per share. determined as PLN 63 (say: sixty-three groszy).?. Objects of the company operating under the business name of Podkarpackie Centrum Hurtowe Agrohurt S.A. consist in the wholesale market activities including agricultural products and foodstuffs markets and the renting of commercial, office and storage areas. transfer to the MST account no kept by the National Bank

3 of Poland, Regional Branch in Warsaw, within one business day from the date of the auction. The payment of shares price shall be confirmed by the organisational cell of the Ministry of State Treasury competent for budget and finances. Security in the amount of PLN 63, (say: sixty-three thousand four hundred and eleven zlotys ninety-two groszy), which corresponds to 10 % of the reserve price, shall be deposited via bank transfer to the MST account no kept by the BGK bank, First Office in Warsaw before 22 September 2008.?. II. 1 (say: one) share for one buyer, with nominal value of PLN 96,2000 (say: ninety-six thousand two hundred), constituting 2.09 % of the share capital of the company operating under the business name of Przedsiębiorstwo Energetyki Cieplnej Spółka z ograniczoną odpowiedzialnością with the registered office in Ustrzyki Dolne, ul. Przemysłowa 16, Ustrzyki Dolne, hereinafter referred to as the Company, for the reserve price of PLN 89, (say: eighty-nine thousand eight hundred and fifty-one) per share. determined as PLN (say: four hundred forty-nine zlotys twenty-five groszy). Objects of the company operating under the business name of Przedsiębiorstwo Energetyki Cieplnej Spółka z ograniczoną odpowiedzialnością with the registered office in Ustrzyki Dolne are production, services and commercial activities related to heat production (water steam and hot water).

4 transfer to the MST account no kept by the National Bank of Poland, Regional Branch in Warsaw, within one business day from the date of the auction. The payment of shares price shall be confirmed by the organisational cell of the Ministry of State Treasury competent for budget and finances. Security in the amount of PLN 8, (say: eight thousand nine hundred and eighty-five zlotys ten groszy), which corresponds to 10 % of the reserve price, shall be deposited in cash via bank transfer to the MST account no kept by the BGK bank First Office in Warsaw before 22 September III. 10 (say: ten) shares for one buyer, with nominal value of PLN 1,0000 (say: one thousand) each, constituting 4.46 % of the share capital of the company operating under the business name of Regionalna Agencja Poszanowania Energii Opole Spółka z ograniczoną odpowiedzialnością with the registered office in Kup, ul. Młyńska 5, Kup, hereinafter referred to as the Company, for the reserve price of PLN (say: four hundred and three zlotys fifteen groszy) per share. determined as PLN 2.02 (say: two zlotys two groszy). Objects of the company operating under the business name of Regionalna Agencja Poszanowania Energii Opole Spółka z ograniczoną odpowiedzialnością with the registered office in Kup are production, services and commercial activities aiming at reduced energy consumption and energy saving, energetic economy optimisation and environmental protection. transfer to the MST account no kept by the National Bank of Poland, Regional Branch in Warsaw within one business day from the date of the auction.

5 The payment of shares price shall be confirmed by the organisational cell of the Ministry of State Treasury competent for budget and finances. Security in the amount of PLN (say: four hundred and three zlotys fifteen groszy), which corresponds to 10 % of the reserve price, shall be deposited in cash via bank transfer to the MST account no kept by the BGK bank First Office in Warsaw before 22 September IV. 90 (say: ninety) shares for one buyer, with nominal value of PLN 1,0000 (say: one thousand) each, constituting 2.15 % of the share capital of the company operating under the business name of Regionalny Park Przemysłowy ŚWIDNIK Spółka z ograniczoną odpowiedzialnością with the registered office in Świdnik, Al. Lotników Polskich 1, Świdnik, hereinafter referred to as the Company, for the reserve price of PLN (say: eight hundred and eighty-two zlotys two groszy) per share. determined as PLN 4.41(say: four zlotys forty-one groszy). Objects of the company operating under the business name of Regionalny Park Przemysłowy ŚWIDNIK Spółka z ograniczoną odpowiedzialnością with the registered office in Świdnik are wholesale and retail trade, road transport, real estate activities, financial intermediation, civil engineering and other investment-related activities. transfer to the MST account no kept by the National Bank of Poland, Regional Branch in Warsaw within one business day from the date of the auction.

6 The payment of shares price shall be confirmed by the organisational cell of the Ministry of State Treasury competent for budget and finances. Security in the amount of PLN 7, (say: seven thousand nine hundred and thirty-eight zlotys eighteen groszy), which corresponds to 10 % of the reserve price, shall be deposited in cash via bank transfer to the MST account no kept by the BGK bank First Office in Warsaw before 22 September V. 20 (say: twenty) shares for one buyer, with nominal value of PLN 1,0000 (say: one thousand) each, constituting 40 % of the share capital of the company operating under the business name of TVL Spółka z ograniczoną odpowiedzialnością with its registered office in Lubin, ul. Tysiąclecia 2, Lubin, hereinafter referred to as the Company, for the reserve price of PLN (say: one hundred and twelve zlotys sixty groszy) per share. determined as PLN 56 (say: fifty-six groszy). Objects of the company operating under the business name of TVL Spółka z ograniczoną odpowiedzialnością with the registered office in Lubin are radio and television broadcasting, other telecommunication services, movies and video recordings production, letting of own property, advertising and other services in accordance with the Articles of Association. transfer to the MST account no kept by the National Bank of Poland, Regional Branch in Warsaw within one business day from the date of the auction. The payment of shares price shall be confirmed by the organisational cell of the Ministry of State

7 Treasury competent for budget and finances. Security in the amount of PLN (say: two hundred and twenty-five zlotys twenty groszy), which corresponds to 10 % of the reserve price, shall be deposited in cash via bank transfer to the MST account no kept by the BGK bank First Office in Warsaw before 22 September VI. 45,706 (say: forty-five thousand seven hundred and six) registered shares of series A for one buyer, with nominal value of PLN 100 (say: ten) each, constituting 4.34% of the share capital of the company operating under the business name of Zakłady Elektronowe Lamina S.A. ul. Puławska 34, postal code: Piaseczno, hereinafter referred to as the Company, for the reserve price of PLN (say: twenty-five) per share. determined as PLN 13 (say: thirteen groszy). Objects of the company operating under the business name of Zakłady Elektronowe Lamina S.A. include the manufacturing of electron tubes and other electronic components, metal processing and coating, mechanical processing of metal components, electricity distribution. On 19 June 2008, a resolution on the change of the objects of the company was passed at the Ordinary General Meeting of Shareholders. The resolution stipulates that the objects of the company shall include the manufacturing of electronic components, repair and maintenance of electronic and optical devices, repair and maintenance of electrical equipment, metal processing and coating. transfer to the MST account no kept by the National Bank

8 of Poland, Regional Branch in Warsaw within one business day from the date of the auction. The payment of shares price shall be confirmed by the organisational cell of the Ministry of State Treasury competent for budget and finances. Security in the amount of PLN 114, (say: one hundred and fourteen thousand two hundred and sixty-five zlotys), which corresponds to 10 % of the reserve price, shall be deposited in cash via bank transfer to the MST account no kept by the BGK bank First Office in Warsaw before 22 September Response to the invitation to auction should be made in the Polish language and should contain: 1. Name, surname and address or sender (business name) as well as the registered office of the entity responding to the invitation. 2. Address for correspondence. 3. Security payment confirmation indicating the banking account, to which the security paid in cash should be returned. 4. In the event that the entity responding to the invitation is a natural person: a. a photocopy of ID card, confirmed to be a true copy of the original ID card by the notary public; b. valid certificate of entry in the economic activity records, if separate provisions of law require the entity to be entered in the economic activity records; c.banking account number, to which the security paid in cash should be returned; d. information on the method of financing.

9 5. In the event that the entity responding to the invitation is a legal person: a. valid transcript from the relevant register; b. details of person(s) entitled to participate in the auction along with the power of attorney; c.. details of person(s) entitled to represent the entity for the purpose of agreement conclusion in case such person is other person than specified in sub-item 2, along with the power of attorney, prepared in the form required to carry out the action; d. banking account number, to which the security paid in cash should be returned; e. information on the method of financing. In the event that the entity interested in participation in auction is a foreign entity, submitted documents in a foreign language shall be translated into the Polish language by a sworn translator. Such documents as a transcript from the relevant register, a power of attorney to act on behalf of the entity responding to the invitation should be certified by a Consulate/the Embassy of the Republic of Poland in the country where the entity responding to the invitation has its registered office, unless specified otherwise by special provisions.responses to the invitation to auction should be submitted in one copy in sealed envelopes to the Ministry of State Treasury, Warsaw, ul. Krucza 36/Wspólna 6, to the front office of the Bankruptcy, Winding-Up and Minority Stakes Department, room 447, on business days, between 11 AM and 3 PM, before 22 September A respective inscription should be placed on the envelope: Response to the invitation to auction regarding the purchase of the stake of shares of Podkarpackie Centrum hurtowe Agrohurt S.A. with the registered office in Rzeszów Do not open Response to the invitation to auction regarding the purchase of the stake of shares of Przedsiębiorstwo Energetyki Cieplnej Sp. z o.o. with the registered office in Ustrzyki Dolne - Do not open Response to the invitation to auction regarding the purchase of the stake of shares of Regionalna Agencja Poszanowania Energii Opole Sp. z o.o. with the registered office in Kup - Do not open Response to the invitation to auction regarding the purchase of the stake of shares of Regionalny Park Przemysłowy ŚWIDNIK Sp. z o.o. with the registered office in Świdnik - Do not open Response to the invitation to auction regarding the purchase of the stake of shares of TVL Sp. z o.o. with the registered office in Lubin - Do not open Response to the invitation to auction regarding the purchase of the stake of shares of Zakłady Elektronowe Lamina S.A. with the registered office in Piaseczno - Do not open Response to the invitation to auction shall not be accepted if it fails to be submitted before the stipulated deadline. The auction shall be commenced on 29 September 2008, at 12 PM, room 116 in the seat of the Ministry of State Treasury, ul. Krucza 36/Wspólna 6, Warsaw.

10 Text attachments Shares Purchase Agreements (pdf, KB) Published by: Dorota Taranowicz Author: Department of Companies in Bankruptcy, Liquidation and Minority Stakes Last change: , Register of changes