НД ESPI 37/2020 – Списък на акционерите, притежаващи най-малко 5% от гласовете на Обикновеното общо събрание на Aforti Holding S.A. на 25 юни 2020 г.

The Management Board of Aforti Holding S.A. with its seat in Warsaw (hereinafter referred to as „the Company“, „Issuer“) announces the list of shareholders holding at least 5% of votes at the Ordinary General Meeting of the Issuer held on 25.06.2020:

  1. Kamilla Sytek – Skonieczna

Number of registered shares at the Ordinary General Meeting: 508.217

Number of votes from registered shares: 508.217

Share in the number of votes at the Ordinary General Meeting: 7,55%

Share in the total number of votes: 5,62%

  1. Klaudiusz Sytek

Number of registered shares at the Ordinary General Meeting: 5.877.216

Number of votes from registered shares: 5.877.216

Share in the number of votes at the Ordinary General Meeting: 88,04%

Share in the total number of votes: 65,00%

The shareholders present at the Ordinary General Meeting had a total of 6,675,434 votes. The total number of shares issued by the Issuer is 9,042,514 and the number of votes resulting from these shares is 9,042,514.

Legal basis:

Article 70 point 2 of the Act of 29 July 2005 on public offer and conditions for introducing financial instruments to organized trading system and on public companies  (General Meeting of Shareholders – the list above 5%)

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