Listing of Shareholders holding at least 5% of the total number of votes at the Extraordinary GSM of Orzeł Biały S.A. on 1.12.2016

The Management Board of Orzeł Biały SA („The Company”) announces for public notice the list of shareholders holding at least 5% of the total number of votes at the Extraordinary General Shareholders Meeting which was held on 01.12.2016.

NEF Battery Holdings S.a.r.l.

The number of votes attached to the shares held at the Annual General Shareholders Meeting is: 10,082,388, which entitle to 100% votes at this Meeting and constitute 60.55% of the total number of votes.

Legal basis: Art. 70 Cl. 3 of the Public Offering Act – GSM listing above 5%

Publication date and time: 1.12.2016 at 13.22

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