Reports
03-07-2009 -
11/2009 - List of members of the GMS of the SIMPLE S.A. company on 30 June 2009
Current report No. 11/2009 - dated: 1 July 2009
Subject: List of members of the General Meeting of Shareholders of the SIMPLE S.A. company on 30 June 2009
Legal grounds: Art. 70 par. 2 of the Act on public offering – 5% List over General Meeting of Shareholders.
The Board of SIMPLE S.A. relay the list of present shareholder who having at disposal at least 5% general number of voice on Usual General Meeting of Shareholders at 30 June 2009.
|
Shareholders |
The number of the shares |
The number of shares on the General Meeting |
% of voices on the General Meeting |
% of number of all-out voice |
|
Elżbieta i Bogusław Mitura |
344 620 |
904 300 |
48,14% |
32,77% |
|
CRON Sp. z o.o. |
550 088 |
597 288 |
31,80% |
21,64% |
|
Andrzej Irzycki |
100 000 |
100 000 |
5,32% |
3,62% |