Management Board of AFORTI Holding S.A. with its registered office in
Warsaw hereinafter: “the Company” hereby publishes a list of
Shareholders holding at least 5% of number of votes at the Ordinary
General Meeting of the Company commenced on June 30, 2023 and ended,
after a break, on July 28, 2023:
1. Klaudiusz Sytek – number of shares and votes from shares – 5,542,760
– share in votes at the General Meeting – 91.60% – share in the total
number of votes – 61.30%
2. Kamilla Sytek-Skonieczna – number of shares and votes from shares –
508,217 – share in votes at the GM – 8.40% – share in the total number
of votes – 5.62%