The board of INTERFERIE S.A. informs that at the Extraordinary General Meeting held on January 14, 2019, the following shareholders held at least 5% of the number of votes at this meeting: Fundusz Hotele 01 Sp. z o.o. SKA - the number of votes 9,861,625, which is 97.42% in the number of votes participating in the General Meeting and 67.71% in the total number of votes. The total number of shares issued by INTERFERIE S.A. is 14 564 200. All shares are bearer shares. The maximum number of votes resulting from the issued shares is 14 564 200.
Legal basis: art. 70 point 3 of the Act of July 29, 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies (Journal of Laws of September 15, 2016, item 1639, as amended) ).
Source: company website, investor relations, current and periodic reports.