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on 4 April 2023
Report no. 17/2023 - List of shareholders holding at least 5% of the votes at the Ordinary General Meeting of Stalexport Autostrady S.A. on 4 April 2023
Raporty bieżące (ENG)
2023-04-04 17:15
The Management Board of Stalexport Autostrady S.A. (hereinafter: the Company) informs that on 4 April 2023, the Ordinary General Meeting of the Company (hereinafter: the Meeting) was held in Katowice.
The Company's shareholders present at the Meeting represented 182,455,999 shares/votes out of the total number of 247,262,023 shares / votes, which constituted 73.79 % of the Company's share capital.
Shareholders holding at least 5% of votes at the Meeting of the Company were:
- Mundys S.p.A. (formerly: Atlantia S.p.A.) holding 151,323,463 shares / votes, e. 61.20% in the total number of shares/votes and 82.94 % in the number of shares / votes at the Meeting,
- Towarzystwo Funduszy Inwestycyjnych PZU SA with its seat in Warsaw - as an entity representing managed investment funds, Powszechny Zakład Ubezpieczeń na Życie S.A. with its registered office in Warsaw, Pracowniczy Fundusz Emerytalny "Nowy Świat" with its registered office in Warsaw holding a total of 18,383,065 shares/votes, ie 7.43 % of the total number of shares/votes and 10.08 % of the total number of shares/votes at the Meeting.
Legal basis:
Article 70 (3) of the Act of July 29, 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies
| File type | File Name | Date of publication | Size | Download |
|---|---|---|---|---|
| Report no. 17/2023.pdf | 04.04.2023 | 167.71KB | File: Report no. 17/2023.pdf |