Raport nr 8/2016

Zarząd MLP GROUP S.A. z siedzibą w Pruszkowie („MLPG”) informuje, że akcjonariusze obecni na Zwyczajnym Walnym Zgromadzeniu MLPG, które odbyło się w dniu 18 kwietnia 2016 roku, dysponowali 15.616.311 głosami. Oznacza to, że kapitał zakładowy MLPG dzielący się na 18.113.255 akcji, z których każda daje prawo do jednego głosu, był reprezentowany na ZWZ w 86,21%.

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The Management Board of MLP GROUP S.A. with its registered office in Pruszków (“MLPG”) hereby announces that the shareholders attending the MLPG Ordinary Shareholder Meeting held on 18 April 2016 represented 15,616,311 votes. This means that 86.21% of MLPG’s share capital divided into 18,113,255 shares, each of which carries the right to one vote, was represented at the Ordinary Shareholder Meeting.

The following is a list of shareholders with at least 5% of the votes at the MLPG Ordinary Shareholder Meeting held on 18 April 2016:

  1. CAJAMARCA HOLLAND B.V. with its registered office in Delft, holding 10,319,842 votes representing 66.08% of the votes at the Meeting and 56,97% of the total number of votes,
  2. THESINGER Ltd. with its registered office in Nicosia, holding 1,920,475 votes representing 12.30% of the votes at the Meeting and 10.60% of the total number of votes,
  3. GRACECUP TRADING Ltd. with its registered office in Nicosia, holding 1,094,388 votes representing 7.01% of the votes at the Meeting and 6.04% of the total number of votes,
  4. MIRO B.V. with its registered office in Delft, holding 1,004,955 votes representing 6.44% of the votes at the Meeting and 5.55% of the total number of votes.

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