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 ordinary general meeting which took place on June 29, 2017.
Klaudiusz Sytek – 6.556.216 shares representing 6.556.216 votes at the ordinary general meeting, which amounts to 84,03 % of the total vote count and 92,03 % of the total vote count at the meeting on June 29, 2017.
Kamilla Sytek-Skonieczna – 508,418 shares representing 508,418 votes at the the ordinary general meeting, which amounts to 6.52 % of the total vote count and 7,14 % of the total vote count at the meeting on June 29, 2017.
Legal grounds: §70.3 of the bill on public offers and conditions for introducing financial instruments to an organized exchange system and public companies (Dz.U 05.184.1539).