4. PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ
Spis załączników:
Current_report_no_8_2022_-_Appendix_no_1_-_list_of_shareholders_over_5_%.pdf (RAPORT BIEŻĄCY)
KOMISJA NADZORU FINANSOWEGO | |||||||||||
Raport bieżący nr | 8 | / | 2022 | ||||||||
Data sporządzenia: | 2022-01-21 | ||||||||||
Skrócona nazwa emitenta | |||||||||||
GI GROUP POLAND S.A. | |||||||||||
Temat | |||||||||||
List of shareholders holding at least 5% of the total number of votes at the Extraordinary General Meeting of Gi Group Poland S.A. held on 21 January 2022. | |||||||||||
Podstawa prawna | |||||||||||
Art. 70 pkt 3 Ustawy o ofercie - WZA lista powyżej 5 % | |||||||||||
Treść raportu: | |||||||||||
The Management Board of Gi Group Poland S.A. hereby encloses the list of shareholders, who at the Extraordinary General Meeting of Gi Group Poland S.A. held on 21 January 2022, held at least 5% of the total number of votes. Appendix no 1 – List of shareholders holding at least 5% of the total number of votes. Legal basis: - article 70 item 3 of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading and Public Companies (Dz.U. no 185, item 1439 of 2009 as amended). Signatures: Paolo Caramello – Vice - President of the Management Board Nicola Dell’Edera – Vice-President of the Management Board |
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Załączniki | |||||||||||
Plik | Opis | ||||||||||
Current report no 8_2022 - Appendix no 1 - list of shareholders over 5 %.pdfCurrent report no 8_2022 - Appendix no 1 - list of shareholders over 5 %.pdf | List of shareholders holding at least 5% of the total number of votes. |
MESSAGE (ENGLISH VERSION) | |||
INFORMACJE O PODMIOCIE >>>
PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ | |||||
Data | Imię i Nazwisko | Stanowisko/Funkcja | Podpis | ||
2022-01-21 | Paolo Caramello | Vice - President of the Management Board | |||
2022-01-21 | Nicola Dell’Edera | Vice - President of the Management Board |