The Management Board of LiveChat Software S.A. (“Company”) informs that on January 5, 2023, it received a notification from Polskie Towarzystwo Emerytalne Allianz Polska S.A., submitted pursuant to Art. 69 n 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 exceeding 5% share in the share capital and the total number of votes.
According to the received notification, the change is the result of the merger of Powszechne Towarzystwo Emerytalne Allianz Polska S.A. managing funds: Allianz Polska Otwarty Fundusz Emerytalny (“Allianz OFE”) and Allianz Polska Dobrowolny Fundusz Emerytalny (“Allianz DFE”) with Aviva Powszechne Towarzystwo Emerytalne Aviva Santander Spółka Akcyjna managing Drugi Allianz Polska Otwarty Fundusz Emerytalny (“Drugi Allianz OFE”).
Before the merger:
- on the accounts of Allianz OFE and Allianz DFE jointly, there were 0 shares registered constituting 0.00% of the Company’s share capital, which entitled to 0 votes constituting 0.00% of the voting rights at the Company’s General Meeting of Shareholders
- on account of 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 merger:
- on the accounts of Allianz OFE, Allianz DFE, and Drugi Allianz OFE jointly, 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.