A list of shareholders holding at least 5% of all votes at the Extraordinary Meeting of Shareholders of Advadis S.A. in bankruptcy with composition agreement on 30th March 2012
The Management Board of Advadis S.A. in bankruptcy with composition agreement (hereinafter “Company”) publishes a list of shareholders holding at least 5% of all votes at the Extraordinary Meeting of Shareholders of the Company, held on 30th March 2012, providing for a number of votes assigned to each of them towards the number of shares held and a percentage share in the total number of votes present at the Extraordinary Meeting of Shareholders and in the total number of all votes:
1. Krzysztof Maciejec
A number of votes assigned to the shareholder: 13.961.515
A percentage share in the total number of votes at the EMS of the Company held on 30.03.2012: 59,73%
A percentage share in the total number of votes: 6,54%
2. Santos Development Sp. z o.o.
A number of votes assigned to the shareholder: 13.961.515
A percentage share in the total number of votes at the EMS of the Company held on 30.03.2012: 59,73%
A percentage share in the total number of votes: 6,54%
3. Miłosz Brodowski
A number of votes assigned to the shareholder: 8.411.400
A percentage share in the total number of votes at the EMS of the Company held on 30.03.2012: 35.99%
A percentage share in the total number of votes: 3,94%
Moreover, the Company’s Board explains that shareholders of SANTOS DEVELOPMENT sp. z o.o. and Mr Krzysztof Maciejec concluded an agreement referred to in art. 87 par. 5 and 6 of the Law of 29th July 2005 on public offer and conditions for introducing financial instruments for an organised system of turnover and on public companies, which was published by the Company in its Current Report No. 15/2010 of 02.07.2010.