The Management Board of Aforti Holding S.A., with the registered office in Warsaw, hereinafter referred to as the “Company”, “Issuer”, announces the list of shareholders holding at least 5% of votes at the Annual General Meeting held on June 30, 2022.
The Issuer presents below the list of shareholders holding at least 5% of the total number of votes at the Annual General Meeting held on June 30, 2022:
- Klaudiusz Sytek
Number of registered shares at the Annual General Meeting 5.558.760
Number of votes from registered shares: 5.558.760
Share in the number of votes at the Annual General Meeting: 92.46%
Share in the total number of votes: 61.47%
- Krzysztof Dzietczenia
Number of registered shares at the Annual General Meeting: 453.268
Number of votes from registered shares: 453.268
Share in the number of votes at the Annual General Meeting: 7.54%
Share in the total number of votes: 5.01%
The shareholders present at the Ordinary General Meeting had a total of 6,012,028 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 3 of the Act of July 29, 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies. – AGM list above 5%.