Announcement.

REMOR SOLAR POLSKA SA (10/2017) List of Shareholders with at least 5% of votes at the Ordinary General Meeting of REMOR SOLAR POLSKA S.A. on June 30, 2017.

Legal attitude: Art. 70, point 3, Act on Public Offering - General Meeting of Shareholders, list above 5% . The Management Board of REMOR SOLAR POLSKA S.A. with its registered office in Recz informs that among the shareholders participating in the Ordinary General Meeting of the Company on 30 June 2017, at least 5% of the total number of votes at that meeting had: 1. Roman Gabryś - 692,422 votes from the shares held, which constituted 25.69% of the number of votes at the General Meeting and 17.4% of the total number of votes; 2. Konrad Wisełka - 280,870 votes from owned shares, which constituted 10.42% of the number of votes at the Meeting and 6.94% of the total number of votes; 3. ABS Investment S.A. - 422,500 votes from owned shares, which constituted 15.67% of the number of votes at the Meeting and 10.43% of the total number of votes; 4. DATEX Sp. z o.o. - 1,300,000 votes from owned shares, which constituted 48.22% of the number of votes at the General Meeting and 32.10% of the total number of votes.

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Company information
Company name:Remor Solar Polska SA
ISIN:PLAGRTR00011
NIP:5482545283
Adress: ul. Kolejowa 48 73-210 Recz
Phone:+48 33 8589310
website:www.agrotoursa.pl

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