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List of shareholders holding at least 5% of votes at the Annual General Meeting of Izostal S.A. on May, 18th 2017.

18-05-2017 13:32

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.

  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 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.
  2.     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.
  3.     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
e-mail:info@izostal.com.pl
www.izostal.com.pl
VAT No. [NIP]:756-00-10-641
Statistical No. [REGON]: 530884678

 

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Opolska 29, 47-113 Kolonowskie, Poland Fax +48 77 405 65 01
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