RB 11:Shareholders holding at least 5% of the voting rights at the Annual General Meeting of Shareholders of ASTARTA Holding N.V.
Firma: Astarta Holding N.V.Spis treści:
1. RAPORT BIEŻĄCY
2. MESSAGE (ENGLISH VERSION)
3. INFORMACJE O PODMIOCIE
4. PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ
| KOMISJA NADZORU FINANSOWEGO | ||||||||||||
| | Raport bieżący nr | 11 | / | 2011 | corrigendum | | ||||||
| Data sporządzenia: | 2011-07-04 | |||||||||||
| Skrócona nazwa emitenta | ||||||||||||
| ASTARTA HOLDING | ||||||||||||
| Temat | ||||||||||||
| Shareholders holding at least 5% of the voting rights at the Annual General Meeting of Shareholders of ASTARTA Holding N.V. | ||||||||||||
| Podstawa prawna | ||||||||||||
| Art. 70 pkt 3 Ustawy o ofercie - WZA lista powyїej 5 % | ||||||||||||
| Treść raportu: | ||||||||||||
| The Board of Directors of ASTARTA Holding N.V. with its corporate seat in Amsterdam, the Netherlands (the "Company") informs about the following amendment to the current report No. 9/2011 of 30 June 2011. The Board of Directors of ASTARTA Holding N.V. with its corporate seat in Amsterdam, the Netherlands (the “Company") informs that the following shareholders held at least 5% of voting rights at the Annual General Meeting of Shareholders of ASTARTA Holding N.V. (“AGM") held on June 30, 2011 in Amsterdam: Shareholder Number of shares held Number of voting rights Percentage of votes exercised at the AGM Percentage of the total number of voting rights in the Company Albacon Ventures Ltd. with its corporate seat in Nicosia, Cyprus 9.246.883 9.246.883 55.56% 36.99% Aluxes Holding Ltd. with its corporate seat in Limassol, Cyprus 6.496.883 6.496.883 39.03% 25.99% ING Otwarty Fundusz Emerytalny, represented by ING Powszechne Towarzystwo Emerytalne S.A. with its corporate seat in Warsaw, Poland 900.000 900.000 5.41% 3.60% | ||||||||||||
| MESSAGE (ENGLISH VERSION) | |||
| | |||
| PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ | |||||
| Data | Imię i Nazwisko | Stanowisko/Funkcja | Podpis | ||
| 2011-07-04 | Viktor Ivanchyk | Proxy | Viktor Ivanchyk | ||
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