The board of Aforti Holding SA headquartered in Warsaw (“Company”, “Issuer”) would hereby like to make public the list of shareholders holding at least 5% of the vote at the extra ordinary general meeting which took place on October 19, 2016.
Klaudiusz Sytek – 4,796,236 shares representing 4,796,236 votes at the extra ordinary general meeting, which amounts to 61.5% of the total vote count and 67,90% of the total vote count at the meeting on October 19, 2016.
Kamilla Sytek-Skonieczna – 508,418 shares representing 508,418 votes at the the extra ordinary general meeting, which amounts to 6.50% of the total vote count and 7,20% of the total vote count at the meeting on October 19, 2016.
FUTURIS Capital (Cyprus) – 1.759.980 shares representing 1.759.980 votes at the the extra ordinary general meeting, which amounts to 22,60 % of the total vote count and 24,90% of the total vote count at the meeting on October 19, 2016.
Legal grounds: Article 17 paragraph 1 of the MAR – confidential information
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