List of shareholders holding at least 5% of votes at the Annual General Meeting of Izostal S.A. on April 25, 2018
Report no.: 18/2018
Legal basis: Art. 70 Item 3 of the Offering Act - General Meeting, a list above 5%.
CONTENT OF THE REPORT:
The Management Board of Izostal S.A. (Company) hereby presents the list of shareholders holding at least 5% of total votes at the Annual General Meeting on April 25, 2018.
1. STALPROFIL S.A. with its registered office in Dabrowa Gornicza at Rozdzienskiego 11A, holding 19 739 000 votes (19 739 000 shares), what constituted 85.30% in the number of votes on the General Meeting of Shareholders held on 25.04.2018 and 60.28% in the total number of votes.
2. ALTUS Towarzystwo Funduszy Inwestycyjnych S.A. with its seat in Warsaw ul. Pankiewicza 3, having 1 871 945 votes (1 871 945 shares), which constituted 8.09% of number of votes on the Ordinary General Meeting on 25.04.2018 and 5.72% of the total number of votes.
3. GOVERNMENT OF NORWAY with its registered office in Oslo (Norway) at Bankplassen 2, holding 1 530 777 votes (1 530 777 shares), what constituted 6.61% in the number of votes on the General Meeting of Shareholders held on 25.04.2018 and 4.67% in the total number of votes.
SIGNATURES OF PERSONS REPRESENTING THE COMPANY:
Management Board President, Marek Mazurek 2018-04-25
Management Board Vice President, Michał Pietrek 2018-04-25
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: 47-113 Kolonowskie Opolska 29
Telephone: (77) 405 65 00
Fax: (77) 405 65 01
VAT No. [NIP]:756-00-10-641
Statistical No. [REGON]: 530884678