Amica : List of shareholders holding at least 5% of votes at the Extraordinary General Meeting of Amica Spółka Akcyjna on 05 December 2017
January 09, 2018 at 06:09 pm IST
Share
List of shareholders holding at least 5% of votes at the Extraordinary General Meeting of Amica Spółka Akcyjna on 05 December 2017
2018-01-09 13:28:00
Legal basis:
Article 70 point 3 of the Public Offering Act - List of shareholders holding at least 5% of votes at the Annual General Meeting
Current report no32/2017
The Management Board of Amica Spółka Akcyjna with its registered office in Wronki hereby announces that the Company's shareholders holding at least 5% of votes at the Extraordinary General Meeting of the Company held on 05 December 2017 included:
a company trading as Holding Wronki Spółka Akcyjna with its registered office and address in Wronki at ul. Mickiewicza 52 (postal code: 64-510 Wronki); the shareholder held 5,429,744 (five million four hundred twenty-nine thousand seven hundred forty-four) votes from the registered shares, which accounted for 72.42 % of total votes at the Annual General Meeting and 51.74 % of the overall number of votes;
Nationale-Nederlanden Otwarty Fundusz Emerytalny with its registered office and address in Warsaw at ul. Topiel 12 (postal code: 00-342 Warsaw); the shareholder held 1,000,000 (one million) votes from the registered shares, which accounted for 13.33 % of total votes at the Extraordinary General Meeting and 9.53% of the overall number of votes;
AVIVA Otwarty Fundusz Emerytalny AVIVA BZ WBK with its registered office and address in Warsaw at ul. Inflancka 4B (postal code: 00-189 Warsaw); the shareholder held 494,000 (four hundred and ninety-four thousand) votes from the registered shares, which accounted for 6.58 % of total votes at the Extraordinary General Meeting and 4.70 % of the overall number of votes.
*****
Signatures of company's representatives
Date
Name and last name
Position
2018-01-09
Jacek Rutkowski
Chairman of the Board
Download pdf file
Amica SA published this content on 09 January 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 09 January 2018 12:39:03 UTC.
Original documenthttps://www.amica.pl/en/company/investor-relations/news/publication/1282-List_of_shareholders_holding_at_least_5_of_votes_at_the_Extraordinary_General_Meeting_of_Amica_Spolka_Akcyjna_on_05_December_2017
Public permalinkhttp://www.publicnow.com/view/68EBB0BD7273EB4D202054C890AF2225947DB7C0
Amica Wronki SA is a Poland-based manufacturer and wholesaler of household appliances. The Companyâs production is divided into four segments: Heating equipment, consisting of ovens, cookers and gas panels; refrigeration equipment, consisting of refrigerators and freezers; Washing equipment, consisting of washing machines; and Other, consisting of cooker hoods, dishwashers, microwave cookers and small household appliances. It provides a product support services. The Company sells its products mainly in Poland, Germany, the Russian Federation, Nordic countries, the Czech Republic, Slovakia and the United Kingdom, among others. As of December 31, 2011, the Company operated 12 subsidiaries, including Amica International GmbH, based in Germany, Amica Commerce sro, based in the Czech Republic, Gram Domestic A/S, based in Denmark, Hansa ooo, based in the Russian Federation, Sidegrove Holdings Ltd, based in Cyprus and Amica Far East Ltd, based in Honk Kong, among others.
AMICA S.A. 
