Current Report No. 9/2020

25.06.2020 15:24

List of the shareholders holding at least 5% of votes at the Ordinary General Meeting of the Company on June 25, 2020

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 25, 2020:

  1. Spinoza Investments sp. z o.o. S.K.A., 8,668,965 votes, 40.02% at OGM, 23.85% in general,
  2. Nationale Nederlanden Otwarty Fundusz Emerytalny, 6,100,000 votes, 28.16% at OGM, 16,78% in general,
  3. PKO BP BANKOWY Otwarty Fundusz Emerytalny, 3,500,813 votes, 16.16% at OGM, 9.63% in general,
  4. Roman Szwed, 3,287,993 votes, 15.18% at OGM, 9.05% in general.

At the Ordinary General Meeting a total of 21,662,771 shares were represented, 59.61% 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
Return