Announcement.

COPERNICUS SECURITIES SA (20/2017) List of shareholders holding at least 5% of the number of votes at the Extraordinary General Meeting of Shareholders on October 30, 2017.

The Management Board of the Company under the name Copernicus Securities S.A. with its registered office in Warsaw (hereinafter: the Company) publishes a list of shareholders holding at least 5% of the number of votes at the Extraordinary General Meeting of the Company, which was held on October 30, 2017.:
1. Marek Witkowski - holding 260,000 shares of the Company at this Extraordinary General Meeting of the Company, which constituted 44.36% of the total number of votes at the Extraordinary General Meeting of Shareholders on October 30, 2017 and constitutes 23.91% of the total number of votes in the Company; < / br> 2. Marcin Billewicz - holding 217,741 shares of the Company at that Extraordinary General Meeting of the Company, which accounted for 37.10% of the total number of votes at the Extraordinary General Meeting on 30 October 2017 and constitutes 20% of the total number of votes in the Company; 3. Certus Development Sp. z o.o. SKA - holding 108,720 shares of the Company at that Extraordinary General Meeting of the Company, which constituted 18.55% of the total number of votes at the Extraordinary General Meeting of Shareholders on October 30, 2017 and constitutes 10% of the total number of votes in the Company. In accordance with the list of attendance of the Extraordinary General Meeting of the Company, on October 30, 2017, shareholders holding 586,161 shares of the Company were represented, representing 586,196 votes in the Company, which is 53.91% of the total number of votes. Total number of votes at the General Meeting The company has 1,087.206 votes. Legal basis: Art. 70 ust. 3 of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies

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

ALL COMPANY ANNOUNCMENTS
Company information
Company name:Copernicus Securities SA
ISIN:PLCPRSC00012
NIP:1070003607
Adress: ul. Grójecka 5 02-019 Warszawa
Phone:+48 22 4400100
website:www.copernicus.pl

Copyright © 2017 PolandStockExchange
This website uses cookies (Regulations / Cookie Policy).