Announcement.

AITON CALDWELL SA (3/2019) List of shareholders holding at least 5% of the number of votes at the Extraordinary General Meeting of Aiton Caldwell S.A.

Legal attitude: Art. 70 p. 3 of the Public Offering Act - Shareholders' list above 5%
Board of Aiton Caldwell S.A. ("Company") provides the list of shareholders holding at least 5% of the number of votes at the Extraordinary General Meeting of the Company on January 16, 2019:
1) Szturmowicz Mirosław - 576,000 shares representing the same number of votes at the Extraordinary General Meeting, percentage share votes at the Extraordinary General Meeting on January 16, 2019, 11.28%, percentage share of votes in the total number of votes 5.09%,
2) Malicki Krzysztof - 2.575.200 shares representing the same number of votes at the Extraordinary General Meeting , percentage share of votes at the Extraordinary General Meeting on January 16, 2019 50.41%, percentage share of votes in the total number of votes 22.77%,
3) Wojnowski Ryszard - 1.946.549 shares representing the same number of votes at Extraordinary General Meeting, percentage share of votes at the Extraordinary General Meeting on January 16, 2019 38.11%, percent the share of votes in the total number of votes 17,22%.

Source: company website, investor relations, current and periodic reports.

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Company information
Company name:Aiton Caldwell SA
ISIN:PLATCDL00013
NIP:583-304-27-23
Adress: ul. Trzy Lipy 3 80-172 Gdańsk
Phone:+48 58 5050000
website:www.aitoncaldwell.pl

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