Report 39/2017

Date: 31.10.2017

Subject: List of shareholders representing more than 5% of votes at the Extraordinary General Meeting of Asseco Business Solutions S.A.

 

Current Report No. 39/2017 dated 31/10/2017

 

The Management Board of Asseco Business Solutions S.A. announces that at the Extraordinary General Meeting of the Company held on 26 October 2017 the following shareholders exercised their right to vote the shares representing more than 5% of votes:

  • ASSECO ENTERPRISE SOLUTIONS a.s. exercised the right to vote 15,528,570 shares representing 79.06% of the votes present at the Extraordinary General Meeting, which accounted for 46.47% of the total number of votes.
  • AVIVA OTWARTY FUNDUSZ EMERYTALNY AVIVA BZ WBK exercised the right to vote 3,468,000 shares representing 17.66% of the votes present at the Extraordinary General Meeting, which accounted for 10.38% of the total number of votes,

 

Out of the total number of 33,418,193 shares of the Company, 19,640,837 shares were represented at the Extraordinary General Meeting of Asseco Business Solutions S.A. One share confers the right to one vote.

 

Legal basis: Article 70(3) of the Act of 29 July 2005 on public offering and the conditions for introducing financial instruments into organized trade and on public companies (Journal of Laws of 2005, No. 184, item 1539).