RB 5: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 | 5 | / | 2009 | | |||||||
| Data sporządzenia: | 2009-06-05 | |||||||||||
| 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 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 05, 2009 in Amsterdam: Shareholder Number Number Percentage of votes Percentage of the total of shares held of voting rights exercised at the AGM number of voting rights in the Company Albacon Ventures Ltd. with its corporate seat in Nicosia, Cyprus 10,000,000 10 000 000 50.00% 40.00% Aluxes Holding Ltd. with its corporate seat in Nicosia, Cyprus 10,000,000 10 000 000 50.00% 40.00% | ||||||||||||
| MESSAGE (ENGLISH VERSION) | |||
| 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 05, 2009 in Amsterdam: Shareholder Number Number Percentage of votes Percentage of the total of shares held of voting rights exercised at the AGM number of voting rights in the Company Albacon Ventures Ltd. with its corporate seat in Nicosia, Cyprus 10,000,000 10 000 000 50.00% 40.00% Aluxes Holding Ltd. with its corporate seat in Nicosia, Cyprus 10,000,000 10 000 000 50.00% 40.00% | |||
| PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ | |||||
| Data | Imię i Nazwisko | Stanowisko/Funkcja | Podpis | ||
| 2009-06-05 | Viktor Ivanchyk | Proxy | Viktor Ivanchyk | ||
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