Shareholders holding at least 5% of votes at the Company's AGM on June 25, 2015

Report number: 13/2015
2015-06-29

The Management Board of Travelplanet.pl SA (The Issuer) hereby announces the list of shareholders holding at least 5% of votes at the Annual General Meeting of Shareholders of Travelplanet.pl SA held on June 25, 2015.:

- Invia.cz, a.s., whose total number of votes attached to the shares at the Annual General Meeting of Shareholders of Travelplanet.pl SA held on June 25, 2015 totaled 3,403,148 accounting for 95.22% of the votes at the Meeting and represents 87.99% of the total number of votes.

Legal basis

Art. 70 point 3 of the Act on Public Offering

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