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:
- 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%
- 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%)