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 29.06.2021:
- 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: 8,34%
Share in the total number of votes: 5,62%
- Klaudiusz Sytek
Number of registered shares at the Ordinary General Meeting: 5.574.760
Number of votes from registered shares: 5.574.760
Share in the number of votes at the Ordinary General Meeting: 91,49%
Share in the total number of votes: 61,65%
The shareholders present at the Ordinary General Meeting had a total of 6,082,977 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%)