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Report No 11 - List of shareholders holding at least 5% of the number of votes at the Ordinary General Meeting and the resolutions adopted by the Ordinary General Meeting of Stalexport Autostrady S.A.
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2017-04-13 14:44
The Management Board of Stalexport Autostrady S.A. (hereinafter “Company”) informs that the Ordinary General Meeting of the Company was held on 13 April 2017 in Katowice.
The Company’s shareholders attending the Ordinary General Meeting represented 163,810,745 shares/votes out of the total number of 247,262,023 shares/votes, what represented 66.2499 % of share capital of the Company and the same number of votes at the Ordinary General Meeting of Stalexport Autostrady S.A.
The shareholder holding at least 5% of the votes at the Ordinary General Meeting was Atlantia S.p.A. holding 151,323,463 shares/votes, i.e. 61.1996 % in total number of shares/votes and 92.3770 % of shares/votes at this Meeting.