Current report number: 52/2021
Data: 21 December 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 21 December 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.
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