Current Report No. 8/2019

03.06.2019 13:12

List of the shareholders holding at least 5% of votes at the Ordinary General Meeting of the Company on June 3, 2019

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 June 3, 2019:

  1. Spinoza Investments sp. z o.o. S.K.A., 8,668,965 votes, 56.59% at OGM, 23.85% in general,
  2. PKO BP BANKOWY Otwarty Fundusz Emerytalny, 3,333,615 votes, 21.47% at OGM, 9.17% in general.
  3. Roman Szwed, 3,287,993 votes, 21.47% at OGM, 9.05% in general,

At the Ordinary General Meeting a total of 15,317,573 shares were represented, 42.15% 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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