Stalprodukt : List of Shareholders Entitled to at Least 5% of Votes at the Extraordinary General Meeting of Shareholders
November 20, 2015 at 07:17 am EST
Share
d9169c5d-d144-4df6-98ea-db6c63d0e285.pdf
Current Report (CR) No 16 - List of Shareholders Entitled to at Least 5% of Votes at the Extraordinary General Meeting of Shareholders (20.11.2015)
In accordance with art. 70 subpar. 3 of the Law on Public Offering and Conditions Governing and Introduction of Financial Instruments to Organized Trading System and Public Companies, the Management Board of Stalprodukt S.A., herewith, discloses the list of shareholders entitled to, at least, 5 % of the total number of votes at the Extraordinary General Meeting of Shareholders, which was held on 17 November 2015:
ArcelorMittal Poland S.A. based in Katowice was entitled to 6,846,800 votes, which accounted for 43.58 % of the number of votes at the Extraordinary General Meeting of Shareholders and 38.20 % of the total number of votes,
STP Investment S.A. was entitled to 5,891,241 votes, which accounted for 37.50 % of the number of votes at the Extraordinary General Meeting of Shareholders and 32.87 % of the total number of votes,
Stalprodukt Profil S.A. was entitled to 976,109 votes, which accounted for 6.21 % of the number of votes at the Extraordinary General Meeting of Shareholders and 5.45 % of the total number of votes.
Stalprodukt SA is a Poland-based company engaged in steel industry. It produces and distributes highly processed steel products, such as cold-rolled electrical sheets and strips, cold-rolled sections, steel safety barriers, torodial transformer cores and cold-rolled sheets, among others. The Company has three industrial plants, based in Bochnia, Cracow and Tarnow. It sells its products directly as well as through its distribution network. Additionally, the Company provides repair services, galvanizing services, security services and maintenance of roads. The Company formed a capital group, consisting of several subsidiaries, including Stalprodukt-MB sp. z o.o., Stalprodukt-Wamech sp. z o.o., Stalprodukt-Centrostal sp. z o.o., Stalprodukt-Serwis sp. z o.o., and Stalprodukt Zamosc sp. z o.o., among others. On June 10, 2013, the Company announced dissolution of its subsidiary, Stalprodukt-Warszawa Sp. z o.o.
STALPRODUKT S.A. 
