Announcement.

STOPPOINT SA (20/2018) List of shareholders holding at least 5% of the number of votes at the Extraordinary General Meeting of the company STOPPOINT S.A. on December 5, 2018

Legal attitude: Art. 70, item 3 of the Act on Public Offering - General Meeting of Shareholders, above 5%
Board of the STOPPOINT S.A. with its registered office in Warsaw (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 began on November 6, 2018 and was continued after the break on December 5, 2018, about at 10:30, at the premises of Kancelaria Notarialna Płaska & Warchoł Notaries:
1. Grzegorz Adamczak
Number of shares registered at the NWZ: 5,510,719,
Number of votes from registered shares: 5,510,719,
Share in the number of votes at the NWZ [%]: 100.00%,
Share in the total number of votes [%]: 1.66%.
Legal basis: Art. 70 points 3 of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies (Journal of Laws 2018, item 512, as amended).

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

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