Announcement.

XSYSTEM SA IN BANKRUPTCY (6/2018) List of Shareholders holding at least 5% of the number of votes at the Ordinary General Meeting of XSYSTEM S.A. in bankruptcy.

Legal attitude: Art. 70, item 3 of the Act on Public Offering - General Meeting of Shareholders, a list above 5%.
XSYSTEM S.A. in bankruptcy, he publicly announces that at the Ordinary General Meeting of Shareholders (ZWZ) on 30 August 2018, Mr Adrian Weremiuk was the shareholder with at least 5% of votes - the number of registered shares at ZWZ of Mr Adrian Weremiuk was 4,700,000. In connection with the above, Mr. Adrian Weremiuk at the OGM held 9,400,000 votes, representing 100% of votes at this assembly and 61.80% of the total number of votes.
Shareholders who came to the Ordinary General Meeting were entitled to 9,400,000 votes. The total number of votes is 15.210.000.
Due to the lack of the required quorum (no representation of the required number of shares in relation to the company's share capital) ZWZ was not able to pass binding resolutions.

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

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Company information
Company name:XSystem SA
ISIN:PLXSTEM00017
NIP:7292384240
Adress: ul. Julianowska 54 b 91-473 Łódź
Phone:+48 42 2302030
website:www.xsystem.pl

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