Current Report No. 9/2016

11.05.2016 15:58

List of the shareholders holding at least 5% of votes at the Ordinary General Meeting of the Company on May 11, 2016

The Management Board of Atende S.A. presents the list of the shareholders holding at least 5% of votes at the Ordinary General Meeting of Atende S.A. held on May 11, 2016:

  1. Spinoza Investments sp. z o.o. S.K.A., 8,668,965 votes, 41.07% at OGM, 23.85% in general,
  2. Nationale-Nederlanden Otwarty Fundusz Emerytalny, 6,000,000 votes, 28.42% at OGM, 16.51% in general.,
  3. Roman Szwed, 3,287,993 votes, 15.58% at OGM, 9.05% in general,
  4. PKO BP Bankowy Otwarty Fundusz Emerytalny, 2,371,742 votes, 11.24% at OGM, 6.53% in general.

At the Ordinary General Meeting a total of 21,109,700 shares were represented, 58.08% of the share capital.

Legal basis: Art. 70 item 3 of the Public Offering Act – list of shareholders holding over 5% at the General Meeting of Shareholders
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