Spis treści:
4. PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ
| KOMISJA NADZORU FINANSOWEGO | ||||||||||||
| Raport bieżący nr | 13 | / | 2015 | |||||||||
| Data sporządzenia: | 2015-07-01 | |||||||||||
| Skrócona nazwa emitenta | ||||||||||||
| PEIXIN | ||||||||||||
| Temat | ||||||||||||
| Shareholders holding at least 5% of votes at the Annual General Meeting of Shareholders of Peixin International Group N.V. held on 29 June 2015 |
||||||||||||
| Podstawa prawna | ||||||||||||
| Art. 70 pkt 3 Ustawy o ofercie - WZA lista powyżej 5 % | ||||||||||||
| Treść raportu: | ||||||||||||
| Pursuant to Article 70.3 of the Act of 29 July 2005 on Public Offering (…), the Management Board of Peixin International Group N.V. /the "Company"/ hereby informs, that at the Annual General Meeting of Shareholders of the Company held on 29 June 2015 the only Shareholder holding over 5% of votes during the Meeting was Mr Qiulin Xie, who held 10,500,000 shares of the Company, from which he was entitled to 10,500,000 votes, which constituted 100% votes at the Annual General Meeting of Shareholders and corresponds to 80.77% of the total number of votes in the Company. |
||||||||||||
| MESSAGE (ENGLISH VERSION) | |||
INFORMACJE O PODMIOCIE >>>
| PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ | |||||
| Data | Imię i Nazwisko | Stanowisko/Funkcja | Podpis | ||
| 2015-07-01 | Qiulin Xie | Chairman of Management Board | Qiulin Xie | ||
| 2015-07-01 | Kaida Xie | Member of Management Board | Kaida Xie | ||
| 2015-07-01 | Zhimin Huang | Member of Management Board | Zhimin Huang | ||
Źródło:Komunikaty spółek (ESPI)
