RA ESPI 23/2020 – Lista acționarilor care dețin cel puțin 5% din voturile Adunării Generale extraordinare a Aforti Holding S.A. din 21 mai 2020

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 21/05/2020:

  1. Kamilla Sytek – Skonieczna

The number of registered shares at the Extraordinary General Meeting: 508.217

The number of votes from registered shares: 508.217

Share in the number of votes at the Extraordinary General Meeting: 99,15%

Share in the total number of votes: 5,62%

Shareholders present at the Extraordinary General Meeting held a total of 508.218 votes. The total number of shares issued by the Company 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%)

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