In accordance with Article 70 section 3 of the Public Offering Act, the Management Board of "POLNA" S.A. hereby issues the list of Shareholders having at least 5% of the total number of votes at the Annual General Meeting of "POLNA" S.A. on 12th May 2015.

1. Jakubas Zbigniew - 417 606 votes, constituting 48,21% of votes at the GSM and 29,50% of the total number of votes in the Company.
2. FIP 11 FIZ - 158 101 votes, constituting 18,25% of votes at the AGM and 11,17% of the total number of votes in the Company.
3. Wartico Invest - 135 199 votes, constituting 15,61% of votes at the GSM and 9,55% of the total number of votes in the Company.

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  • Current report no. 14/2015(68.31 KB)
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