| | POLISH FINANCIAL SUPERVISION AUTHORITY | |
| |
| | | UNI - EN REPORT No | 12 | / | 2012 |
| | |
| | Date of issue: | 2012-06-13 | | | | | | | | |
| | Short name of the issuer | | | | | | | |
| | INDUSTRIAL MILK COMPANY S.A. | |
| | Subject | | | | | | | | | | |
| | Attendance list of AGM and Voting results of AGM-EGM | |
| | Official market - legal basis | | | | | | |
| | Art. 70 pkt 3 Ustawy o ofercie - WZA lista powyїej 5 %
| |
| | Unofficial market - legal basis | | | | | |
| | Contents of the report: | | | | | | | | |
| | Industrial Milk Company S.A. presents the attendance list of shareholders holding at least 5% of the total number of votes at the annual general meeting which was held on 5 June 2012 and the voting results of the annual general meeting which was held on 5 June 2012 and the extraordinary annual meting which was held on 6 June 2012:
Attendance list of AGM 5 June 2012
Attendant/Shareholder Number of shares
Agrovalley limited 21,490,899
AGM 5 June 2012
for all resolutions contained on the agenda
Quantity of shares Number of voting rights
For 21,490,899 21,490,899
Against NA NA
Abstention NA NA
Quorum reached
Total shares represented 21,490,899
Shares having voted in favour 21,490,899
Total shares issued 31,300,000
EGM 6 June 2012
for the amendment of the articles of association
Quantity of shares Number of voting rights
For 21,490,899 21,490,899
Against NA NA
Abstention NA NA
Quorum reached
Total shares represented 21,490,899
Shares having voted in favour 21,490,899
Total shares issued 31,300,000
| |
| | Annexes | | | | | | | | | | |
| | File | Description | |
|
