Current Report no. 2/2021
Time. 5:24 pm
Subject: Shareholder with at least 5% of votes at the Extraordinary General Meeting of the Company which was held on 08/01/2021.
Legal basis: Art. 70 (3) of the Act on Public Offering – Ordinary General Meeting of Shareholders – list above 5%
The Management Board of POLNORD SA (the "Company") informs that
the shareholder holding at least 5% of the total number of votes at
the Extraordinary General Meeting of the Company that took place on
January 8, 2021 ("EGM”) was:
CORDIA International Ingatlanfejlesztő Zártkörűen Működő Részvénytársaság with its registered office in Budapest, held 90 637 483 votes in total, which constituted 99.91 % of the number of votes present at the EGM and 92.92 % of the total number of votes.
SIGNATURES OF THE COMPANY’S REPRESENTATIVES
2021-01-08 Péter Bódis - Member of the Management Board
2021-01-08 Marcin Gomoła - Member of the Management Board