Report No. 25_Shareholders With At Least 5% of Votes at the Ordinary General Shareholders’ Meeting
The Management Board of Mostostal Warszawa S.A. (the “Company”) informs that the Shareholders holding at least 5% of votes at the Ordinary General Shareholders’ Meeting of the Company which took place on 24 April 2018 were:
1. Acciona Construccion S.A. with its’ registered office in Madrid, holding 10,018,733 shares authorising it to 10,018,733 votes constituting 66.65% of the number of votes at the Meeting and 50.09% of the total number of votes.
2. Otwarty Fundusz Emerytalny PZU "Złota Jesień" holding 3,473,713 shares authorising it to 3,473,713 votes constituting 23.11% of the number of votes at the Meeting and 17.37% of the total number of votes.
3. Aviva Otwarty Fundusz Emerytalny Aviva BZW WBK holding 1,002,000 shares authorising it to 1,002,000 votes, constituting 6.67% of the number of votes at the Meeting and 5.01% of the total number of votes.
Legal basis
Article 70, item 3 of the Act dated 29 July 2005 on Public Offering and Conditions of Financial Instruments Introduction into an Organized Trading System and on Public Companies (consolidated text: Journal of Laws of 2018, item 512)
The Management Board of Mostostal Warszawa S.A. (the “Company”) informs that the Shareholders holding at least 5% of votes at the Ordinary General Shareholders’ Meeting of the Company which took place on 24 April 2018 were:
1. Acciona Construccion S.A. with its’ registered office in Madrid, holding 10,018,733 shares authorising it to 10,018,733 votes constituting 66.65% of the number of votes at the Meeting and 50.09% of the total number of votes.
2. Otwarty Fundusz Emerytalny PZU "Złota Jesień" holding 3,473,713 shares authorising it to 3,473,713 votes constituting 23.11% of the number of votes at the Meeting and 17.37% of the total number of votes.
3. Aviva Otwarty Fundusz Emerytalny Aviva BZW WBK holding 1,002,000 shares authorising it to 1,002,000 votes, constituting 6.67% of the number of votes at the Meeting and 5.01% of the total number of votes.
Legal basis
Article 70, item 3 of the Act dated 29 July 2005 on Public Offering and Conditions of Financial Instruments Introduction into an Organized Trading System and on Public Companies (consolidated text: Journal of Laws of 2018, item 512)