Announcement.

OT LOGISTICS SA (22/2019) Shareholders holding at least 5% of votes at the Extraordinary General Meeting of OT Logistics S.A. on February 18, 2019.

The Management Board of OT Logistics S.A. (Company) hereby provides the list of shareholders holding at least 5% of the total number of votes at the Extraordinary General Meeting of the Company on February 18, 2019:
1. I Mistral SA Fund:
I Mistral SA Fund. held 6,902,072 shares of the Company, which entitled him 6,902,072 votes, which constituted 67.71% of votes at this Extraordinary General Meeting and corresponds to 57.52% of the total number of votes in the Company.
2. Metlife Open Pension Fund:
Metlife Otwarty Fundusz Emerytalny held 2,333,936 shares of the Company, which entitled it to 2,393,936 votes, which constituted 20.93% of votes at this Extraordinary General Meeting and corresponds to 17, 78% of the total number of votes in the Company.
3. PTE Allianz Polska S.A .:
PTE Allianz Polska S.A. held 793,116 shares of the Company, which entitled 793,116 votes, which constituted 7.78% of votes at this Extraordinary General Meeting and corresponds to 6.61% of the total number of votes in the Company.

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

ALL COMPANY ANNOUNCMENTS
Company information
Company name:OT Logistics SA
ISIN:PLODRTS00017
NIP:8960000049
Adress: ul.Ks. Stanisława Kujota 18,19 70-605 Szczecin
Phone:+48 91 4257300
website:www.otlogistics.com.pl

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