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List of shareholders holding 5% or more of total votes at the Extraordinary General Meeting on July 3rd 2017
Current Report No. 32/2017
Date: July 6th 2017
Legal basis: Art. 70.3 of the Public Offering Act – GM list of shareholders holding more than 5%
Subject: List of shareholders holding 5% or more of total votes at the Extraordinary General Meeting on July 3rd 2017
Text of the report:
The Management Board of SKARBIEC HOLDING S.A. (the “Company”) publishes, attached hereto, a list of shareholders holding 5% or more of total votes at the Extraordinary General Meeting held on July 3rd 2017, specifying the number of votes conferred by the shares held by each shareholder, and their percentage share in the votes represented at that General Meeting and in total voting rights.
Appendix 1 −List
For the Company:
Marek Rybiec − President of the Management Board
Łukasz Kędzior – Member of the Management Board
Date: July 6th 2017
Legal basis: Art. 70.3 of the Public Offering Act – GM list of shareholders holding more than 5%
Subject: List of shareholders holding 5% or more of total votes at the Extraordinary General Meeting on July 3rd 2017
Text of the report:
The Management Board of SKARBIEC HOLDING S.A. (the “Company”) publishes, attached hereto, a list of shareholders holding 5% or more of total votes at the Extraordinary General Meeting held on July 3rd 2017, specifying the number of votes conferred by the shares held by each shareholder, and their percentage share in the votes represented at that General Meeting and in total voting rights.
Appendix 1 −List
For the Company:
Marek Rybiec − President of the Management Board
Łukasz Kędzior – Member of the Management Board