24/2018 – Extraordinary General Meeting of the Company – Major Shareholders

The Management Board of PRKiI S.A. in Warsaw (“Company”) presents in Appendix 1 to this report a list of shareholders holding at least 5% of the total number of votes at the Extraordinary General Meeting of Shareholders held on 30 November 2018 in Warsaw.

Legal basis:

Article 70 point 3 of the Act of July 29, 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading and Public Companies (Journal of Laws from 2013, item 1382)