Spis treści:
2. INFORMATION ABOUT THE ENTITY
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% |
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| 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) |
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| 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 | ||
Źródło:Komunikaty spółek (ESPI)
