Report no.: 14/2015

Date  of issue:  2015-04-14

 

Legal basis: Art. 70 Item 3 of the Offering Act - General Meeting, a list above 5%.

 

SUBJECT: List of shareholders holding at least 5% of votes at the Annual General Meeting of Izostal S.A. on April 14, 2015.

 

CONTENT OF THE REPORT:

The Management Board of Izostal S.A. (Company) encloses the list of shareholders holding at least 5% of total votes at the Annual General Meeting on April 14, 2015 defining the number of votes assigned to each of them based on the shares held, and indicating the percentage share in the number of votes at this Annual General Meeting .

 

Enclosures:

List of shareholders holding at least 5% of shares at the Annual General Meeting of Izostal S.A. on April 14, 2015.

 

SIGNATURES OF PERSONS REPRESENTING THE COMPANY:

Management Board President, Marek Mazurek  2015-04-14

Management Board Vice President, Michał Pietrek 2015-04-14

 

INFORMATION ON THE ENTITY:

Full name of the issuer: IZOSTAL SPÓŁKA AKCYJNA

Abbreviated name of the issuer:  IZOSTAL S.A

Sector based on the classification of Warsaw Stock Exchange:  Other industry

Address: 47-120 Zawadzkie Polna 3

Telephone: (77) 405 65 00

Fax: (77) 405 65 01

e-mail:info@izostal.com.pl

www.izostal.com.pl

VAT No. [NIP]:756-00-10-641

Statistical No. [REGON]: 530884678