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 ordinary General Shareholders’ Meeting convened at 15 April 2019 were:
– XXZW Investment Group S.A. with registered office in Luxemburg, holding 78 629 794 shares at the Ordinary General Meeting, which entitled to 78 629 794 votes, representing 73.59% of votes at this Ordinary 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 Ordinary General Meeting, which entitled to 22 280 207 votes, representing 20.85% of votes at this Ordinary 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 Ordinary General Meeting, which entitled to 5 930 000 votes, representing 5.55% of votes at this Ordinary General Meeting and 5.05% of the total number of votes in the Company, whereas none of the funds represented at the Ordinary 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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