CFI HOLDING S.A.: List of Shareholders Who Participated in the Extraordinary General Meeting of Shareholders on 18 June 2014
Pursuant to Article 70 item 3 of the Act on Public Offering and the Conditions for Introducing Financial Instruments to an Organized Trading System and on Public Companies, the Management Board of INTAKUS S.A. hereby makes public the list of shareholders who participated in the Extraordinary General Meeting of Shareholders of the Company on 18 June 2014 and held at least 5% of the votes at that Meeting.
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Phimage Limited – participated in the EGM with shares entitling to a total of 372,031,134 votes, representing 21.30% of votes at the EGM and 13.86% of the total number of votes, holding shares representing 14.53% of the total number of votes;
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Naruwe Limited – participated in the EGM with shares entitling to a total of 372,031,134 votes, representing 21.30% of votes at the EGM and 13.86% of the total number of votes, holding shares representing 14.53% of the total number of votes;
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Restata Investments Limited – participated in the EGM with shares entitling to a total of 250,000,000 votes, representing 14.31% of votes at the EGM and 9.31% of the total number of votes, holding shares representing 9.31% of the total number of votes;
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Idea sp. z o.o. – participated in the EGM with shares entitling to a total of 250,000,000 votes, representing 14.31% of votes at the EGM and 9.31% of the total number of votes, holding shares representing 9.31% of the total number of votes;
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Glob Investment sp. z o.o. – participated in the EGM with shares entitling to a total of 250,000,000 votes, representing 14.31% of votes at the EGM and 9.31% of the total number of votes, holding shares representing 9.31% of the total number of votes;
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Ecco Inwestycje sp. z o.o. – participated in the EGM with shares entitling to a total of 250,000,000 votes, representing 14.31% of votes at the EGM and 9.31% of the total number of votes, holding shares representing 9.31% of the total number of votes.
