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Current report no. 6/2018
Legal basis:
Art. 70 point 3 of the law on the public offer – General meeting of shareholders of more than 5%
The board of directors of Boruta-Zachem SA ("Company?") Informs that the shareholders of the Company holding more than 5% of the votes at the general meeting ("WZ") of the Company on June 29, 2018 were:
1) MIDORANA INVESTMENTS LTD, which owned 23,000,000 which accounted for 18.825% of the number total of the votes of the shareholders present at the General Meeting and 9.6% of the total number of votes in the Company,
2) FUTURESKY FINANCE LTD, which had 12,000,000 votes in GM, representing 9,822% of the votes shareholders 3) Piotr Bogusz, who held 11,890,000 votes in GM, representing 9.732% of the total number of votes of shareholders present at GM and 4.963% of the total number of votes in the Company.
A total of 122,177,069 votes were represented at GM, representing 50.997% of the total number of votes in the Company.
| SIGNATURES OF PERSONS REPRESENTING THE COMPANY | |||||
| Date | Name and surname [19659014] Stanowisko / Function | Signature | |||
| 2018-07-08 | Artur Bielski | Chairman of the Board of Directors Administration | |||
Information Source: Issuer
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