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#Current report 20/2014

Current report no. 20/2014 (26.05.2014)

 

Title:

List of shareholders holding at least 5% of the votes at the Ordinary General Meeting URSUS S.A. on the 26th May 2014

Legal basis:

Art. 70 point 3 of the Act on Public Offering

Message:

Acting on the basis of the art. 70 point 3 of the Act of 29 July 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies (Journal of Laws of 2005, No 184, item 1539) the Management Board of URSUS S.A. submits for public knowledge the list of shareholders holding at least 5% of the votes at the Ordinary General Meeting URSUS S.A. that was held on the 26th May 2014:

Shareholder:

POL – MOT Holding S.A. in Warsaw, Rajców Street 10, 00-220 Warszawa.

Number of  held shares in the Issuer’s share capital: 15.529.000

Percentage share in the total number of votes: 59,31 %

Number of votes of the Shareholder at the Ordinary General Meeting URSUS S.A. that was held on the 26th May 2014: 15.529.000

Percentage share in the general number of votes at the Ordinary General Meeting URSUS S.A. that was held on the 26th May 2014: 99,97 %