PATENTUS S.A. CR 11 2016
Polish Financial Supervision Authority Current report No 11/2016Report date : 16th of June 2016
Abbreviated issuer name:
PATENTUS S.A.
Subject:List of shareholders holding at least 5 % of the number of votes at the AGM held on 16th of June 2016.
Legal grounds:Article 70 point 3 of the Act on Public Offering - AGM list over 5 %
Report content:The Management Board of PATENTUS S.A. publishes a list of shareholders holding at least 5 % of votes at the Extraordinary General Meeting of PATENTUS S.A. held on 16th June 2016:
Józef Duda - number of voting rights attached to shares - 7 679 350 representing 18,55 % of votes at the Extraordinary General Meeting and 16,12 % of the total votes.
Urszula Gotz - number of voting rights attached to shares - 8 183 300 representing 19,77 % of votes at the Extraordinary General Meeting and 17,18 % of the total votes.
Małgorzata Barbara Duda - number of voting rights attached to shares - 6 306 800 representing 15,24 % of votes at the Extraordinary General Meeting and 13,24 % of the total votes.
Małgorzata Elżbieta Duda - number of voting rights attached to shares - 13 846 350 representing 33,45 % of votes at the Extraordinary General Meeting and 29,07 % of the total votes.
Henryk Gotz - number of voting rights attached to shares - 5 375 000 representing 12,99 % of votes at the Extraordinary General Meeting and 11,29 % of the total votes.
PATENTUS SPÓŁKA AKCYJNA
( full issuer name )
PATENTUS S.A. Electro engineering industry ( ele ) (abbreviated issuer name) (sector acc. to WNE classification)
43-200 Pszczyna (zip code ) (town city )
Górnośląska 11 (street) (building number )
(32) 210 00 78 (32) 210 12 14
(telephone number) (fax)
biuro@patentus.pl giełda@patentus.pl www.patentus.pl (e-mail) (www)
638-14-35-033 273585931
(Vatin) (National Business Registry Number )
SIGNATURES OF THE COMPANY'S REPRESENTATIVES:Date Name and Surname Position/Function Signature 16th June 2016 Józef Duda Prezes Zarządu …………......
Polish Financial Supervision Authority 1
Patentus SA published this content on 16 June 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 01 July 2016 09:10:07 UTC.
Original documenthttp://www.en.patentus.eu/uploaded/2016/RB_11_2016_ENG.pdf
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