List of shareholders holding at least 5% of votes at the Annual General Meeting of Izostal S.A. on May, 18th 2017.
Report no.: 12/2017
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 May, 18th 2017.
- STALPROFIL S.A. with its registered office in Dabrowa Gornicza at Rozdzienskiego 11A, holding 19 739 000 votes (19 739 000 shares), what constituted 83.62% in the number of votes on the General Meeting of Shareholders held on 18.05.2017 and 60.28% in the total number of votes.
- ALTUS Towarzystwo Funduszy Inwestycyjnych S.A. with its seat in Warsaw ul. Pankiewicza 3, having 2 330 926 votes (2 330 926 shares), which constituted 9.87% of number of votes on the Ordinary General Meeting on 18.05.2017 and 7.12% of the total number of votes.
- GOVERNMENT OF NORWAY with its registered office in Oslo (Norway) at Bankplassen 2, holding 1 536 355 votes (1 536 355 shares), what constituted 6.51% in the number of votes on the General Meeting of Shareholders held on 18.05.2017 and 4.69% in the total number of votes.
SIGNATURES OF PERSONS REPRESENTING THE COMPANY:
Management Board President, Marek Mazurek 2017-05-18
Management Board Vice President, Michał Pietrek 2017-05-18
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