Current reports
List of shareholders holding at least 5% of votes at the Extraordinary General Meeting of Shareholders of the Company held on 08 July 2021.
Current report number: 32/2021
Data: 8 July 2021
Content of the report:
The Management Board of OEX S.A. with registered office in Warsaw (hereinafter referred to as the ‘Company’) hereby presents a list of shareholders holding at least 5% of votes at the Extraordinary General Meeting of Shareholders on 08 July 2021, specifying the number of votes to which each one of them is entitled to have as per the shares held and indicating their percentage share in the number of votes at the General Meeting and in the total number of votes.
A list of shareholders can be found in attachment to this report.
Legal basis:
Art. 70 (3) of the Act of 29 July 2005 on public trading and on conditions of introduction of financial instruments into organised trading systems
Signatures of Company’s representatives:
Tomasz Słowiński – Member of the Management Board
Robert Krasowski – Member of the Management Board
Podstawa prawna:
Art. 70 pkt 3 Ustawy z dnia 29 lipca 2005 r. o ofercie publicznej i warunkach wprowadzania instrumentów finansowych do zorganizowanego systemu obrotu
Podpisy osób reprezentujących Spółkę:
Tomasz Słowiński – Członek Zarządu
Robert Krasowski – Członek Zarządu