The Management Board of Aforti Holding S.A. based in Warsaw (“the Company”, “the Issuer”) is making available to the public the list of shareholders holding at least 5% votes of the Extraordinary General Meeting of the Issuer, which was held on 22/10/2019:
1) Klaudiusz Sytek
The number of registered shares at the Extraordinary General Meeting: 6.556.216
The number of votes from registered shares: 6.566.216
Share in the number of votes at the Extraordinary General Meeting: 89,75%
Share in the total number of votes: 84,03%
2) Kamilla Sytek – Skonieczna
The number of registered shares at the Extraordinary General Meeting: 508.418
The number of votes from registered shares: 508.418
Share in the number of votes at the Extraordinary General Meeting: 6,96%
Share in the total number of votes: 6,52%
Shareholders present at the Extraordinary General Meeting held a total of 7.314.634 votes. The total number of shares issued by the Company is 7,801,915, and the number of votes resulting from these shares is 7.801.915.
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%)