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ist of shareholders holding at least 5% of votes of the Annual General Meeting of Aforti Holding S.A. on June 28, 2019 CR 50/2019
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 Annual General Meeting of the Issuer, which was held on 28/06/2019:
1. Klaudiusz Sytek
The number of registered shares at the Annual General Meeting: 6.556.216
The number of votes from registered shares: 6.566.216
Share in the number of votes at the Annual General Meeting: 89,75%
Share in the total number of votes: 84,03%
2. Kamilla Sytek – Skonieczna
The number of registered shares at the Annual General Meeting: 508.418
The number of votes from registered shares: 508.418
Share in the number of votes at the Annual General Meeting: 6,96%
Share in the total number of votes: 6,52%
Shareholders present at the Annual General Meeting held a total of 7.304.634 votes. The total number of shares issued by the Company is 7.801.915 and the number of votes resulting from these shares is 7.801.915.
Legal basis: Article 70 point 3 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%)
List of shareholders holding at least 5% of the votes at the Extra Ordinary General meeting of the Company
The board of Aforti Holding SA headquartered in Warsaw (“Company”, “Issuer”) would hereby like to make public the list of shareholders holding at least 5% of the vote at the extra ordinary general meeting which took place on October 19, 2016. …
List of shareholders holding at least 5% of the votes at the ordinary general meeting of the Company CR 63/2017
The board of Aforti Holding SA headquartered in Warsaw (“Company”, “Issuer”) would hereby like to make public the list of shareholders holding at least 5% of the vote at the ordinary general meeting which took place on June 29, 2017.
Klaudiusz Sytek – 6.556.216 shares representing 6.556.216 votes at the ordinary general meeting, which amounts to 84,03 % of the total vote count and 92,03 % of the total vote count at the meeting on June 29, 2017.
Kamilla Sytek-Skonieczna – 508,418 shares representing 508,418 votes at the the ordinary general meeting, which amounts to 6.52 % of the total vote count and 7,14 % of the total vote count at the meeting on June 29, 2017.
Legal grounds: §70.3 of the bill on public offers and conditions for introducing financial instruments to an organized exchange system and public companies (Dz.U 05.184.1539).
List of shareholders holding at least 5% of votes of the Annual General Meeting of Aforti Holding S.A. on June 26, 2018 CR 63/2018
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 Annual General Meeting of the Issuer, which was held on 26/06/2018:
1. Klaudiusz Sytek
The number of registered shares at the Annual General Meeting: 6.556.216
The number of votes from registered shares: 6,566,216
Share in the number of votes at the Annual General Meeting: 91.25%
Share in the total number of votes: 84.04%
2. Kamilla Sytek – Skonieczna
The number of registered shares at the Annual General Meeting: 508.418
The number of votes from registered shares: 508.418
Share in the number of votes at the Annual General Meeting: 7,08%
Share in the total number of votes: 6,52%
Shareholders present at the Annual General Meeting held a total of 7,194,634 votes. The total number of shares issued by the Company is 7,801,915, and the
number of votes resulting from these shares is 7,801,915.
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%)
List of shareholders holding at least 5% of votes of the Extraordinary General Meeting of Aforti Holding S.A. on October 22, 2019 CR 81/2019
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 22/10/2019:
1) Klaudiusz Sytek
The number of registered shares at the Extraordinary General Meeting: 6.556.216
The number of votes from registered shares: 6.566.216
Share in the number of votes at the Extraordinary General Meeting: 89,75%
Share in the total number of votes: 84,03%
2) Kamilla Sytek – Skonieczna
The number of registered shares at the Extraordinary General Meeting: 508.418
The number of votes from registered shares: 508.418
Share in the number of votes at the Extraordinary General Meeting: 6,96%
Share in the total number of votes: 6,52%
Shareholders present at the Extraordinary General Meeting held a total of 7.314.634 votes. The total number of shares issued by the Company is 7,801,915, and the number of votes resulting from these shares is 7.801.915.
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%)