Pursuant to article 70 point 3 of the Act on Public Offering, conditions governing the introduction of financial instrument to organized trading, and on public companies, the Management Board of X-Trade Brokers Dom Maklerski S.A. (“the Company”) hereby informs that shareholders holding at least 5% of the votes at the Extraordinary General Shareholders’ Meeting convened at 17 October 2018 were:
– XXZW Investment Group S.A. with registered office in Luxemburg, holding 78.629.794 shares at the Extraordinary General Meeting, which entitled to 78.629.794 votes, representing 73.53% of votes at this Extraordinary General Meeting and 66.99% of the total number of votes in the Company,
– SYSTEXAN S.A.R.L. with registered office in Luxemburg, holding 22.280.207 shares at the Extraordinary General Meeting, which entitled to 22.280.207 votes, representing 20.84% of votes at this Extraordinary General Meeting and 18.98% of the total number of votes in the Company,
– Funds managed by Quercus Towarzystwo Funduszy Inwestycyjnych S.A. with registered office in Luxemburg, holding 5.930.000 shares at the Extraordinary General Meeting, which entitled to 5.930.000 votes, representing 5.05% of votes at this Extraordinary General Meeting and 5.05% of the total number of votes in the Company, whereas none of the funds represented at the Extraordinary General Meeting alone over 5% of the number of votes.
Legal basis: Article 70 point 3 of the Act on Public Offering – General Shareholders’ Meeting the list exceeding 5%
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