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 21/05/2020:
- Kamilla Sytek – Skonieczna
The number of registered shares at the Extraordinary General Meeting: 508.217
The number of votes from registered shares: 508.217
Share in the number of votes at the Extraordinary General Meeting: 99,15%
Share in the total number of votes: 5,62%
Shareholders present at the Extraordinary General Meeting held a total of 508.218 votes. The total number of shares issued by the Company is 9.042.514, and the number of votes resulting from these shares is 9.042.514.
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%)