Home Tenders and announcements Career contact Site map Polish English ANNUAL REPORT 2015 ABOUT COMPANY PRODUCT GROUPS INNOVATIONS INVESTOR RELATIONS MEDIA chemical innovations get to know our technologies today you are here: Home Investor Relations Current reports Current report no. 38 print - A A A + Current reports Periodic reports Calendar of corporate events Synthos on the WSE Shareholding structure AGM Rating Good practices Corporate documents contact Useful links back to the list Current reports NEWSLETTER STAY UPDATED / SIGN UP 09/21/2016 Current report no. 38 List of shareholders holding at least 5% of votes at the Extraordinary General Meeting of Synthos SA on September 19, 2016 The Management Board of Synthos SA _Emitent_, acting pursuant to Art. 70 point 3 of the Act on public offering and conditions for introducing financial instruments to an organized trading system and on public companies, publishes the list of shareholders who held at least 5% of votes at the Extraordinary General Meeting of Synthos SA on September 19, 2016, specifying the number of votes vested in each of them from the shares held and an indication of their percentage share in the number of votes at this general meeting and in the total number of votes. FTF Galleon SA with its seat in Warsaw - 682 918 112 shares and votes, share in the number of votes at this general meeting - 63.5%, share in the total number of votes - 51.61% USTRA SA with its seat in Kielce - 143 640 897 shares and votes, share in the number of votes at this general meeting - 13.36%, share in the total number of votes - 10.85%. Aviva Otwarty Fundusz Emerytalny Aviva BZ WBK with its seat in Warsaw - 62,743,000 shares and votes, 5.83% share in the number of votes at this general meeting, 4.74% share in the total number of votes. Shareholders participating in the Extraordinary General Meeting of Synthos SA on September 19, 2016 represented a total of 1,075,437,580 shares, which represents 81.27% of the share capital. The share capital of Synthos SA as at September 19, 2016 amounted to PLN 39,697,500 and was divided into: - 854,250,000 series A ordinary bearer shares with a nominal value of PLN 0.03 each, with numbers from A 000.000.001 to A 854.250.000 . - 469,000,000 series B ordinary bearer shares with a nominal value of PLN 0.03 each, with numbers from B 000.000.001 to B 469.000.000. The number of shares of all issues is 1,323,250,000. All shares are ordinary bearer shares. back to the list up NEWSLETTER STAY INFORMED / SUBSCRIBE ARE YOU A SUPPLIER? / CHECK THE LATEST INFORMATION © 2017 Synthos SA design by VENTI Polityka Cookies The Synthos Group implements projects under the programs www.pois.gov.pl