UNIWHEELS AG: Shareholders holding at least 5% of votes at the Annual General Meeting

2016-05-20 14:19

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2016-05-20 14:19

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3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY

POLISH FINANCIAL SUPERVISION AUTHORITY
<html> <head> </head> <body><font face='Times New Roman'> <p> </p> </font></body> </html>	<font face='Times New Roman'></font>	<font face='Times New Roman'></font>	UNI - EN REPORT No		11	/	2016	<html> <head> </head> <body> </body> </html>	<font face='Times New Roman'></font>
Date of issue:		2016-05-20
Short name of the issuer
UNIWHEELS AG
Subject
Shareholders holding at least 5% of votes at the Annual General Meeting
Official market - legal basis
Unofficial market - legal basis
Contents of the report:
Current report no. 11/2016 dated 20 May 2016 Subject: Shareholders holding at least 5% of votes at the Annual General Meeting Legal basis: Article 70.3 of the Polish Public Offering Act Report: The Management Board of UNIWHEELS AG (“the Company", “the Issuer") hereby announces list of shareholders who held at least 5% of votes at the Annual General Meeting of the Company on 19 May 2016 (the “AGM"). Shareholders who held at least 5% of votes at the AGM: UNIWHEELS Holding (Malta) Ltd Number of shares held by each shareholder: 7.600.000 Number of votes held by each shareholder: 7.600.000 Percentage share in votes represented at the AGM: 100% Percentage share in the total votes: 61.29%
Annexes
File				Description

UNIWHEELS AG

(fullname of the issuer)

UNIWHEELS AG

(short name of the issuer)

(sector according to clasification
of the WSE in Warsow)

67098

Bad Durkheim

(post code)

(city)

Gustav-Kirchhoff-Strasse

10-18

(street)

(number)

+49 0 63 22 9899 6209

+49 0 63 22 9484 481

(phone number)

(fax)

(e-mail)

(web site)

(NIP)

(REGON)

SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Date	Name	Position / Function	Signature
2016-05-20	Czopp	Executive Assistant CFO	MC

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