18/2011 Information about shareholders holding at least 5% of the voting rights at the Ordinary General Meeting of CELTIC PROPERTY DEVELOPMENTS S.A. held on June 6, 2011

The Management Board of CELTIC PROPERTY DEVELOPMENTS S.A. (the Company) hereby informs about shareholders holding at least 5% of the voting rights at the Ordinary General Meeting of the Company held on 6 June 2011.
List of shareholders holding at least 5% of the votes at the Ordinary General Meeting of the Company held on 6 June 2011, with number of votes held by each of them according to shares of the Company and an indication of their percentage share of votes at the Ordinary General Meeting of the Company along with the total number of shares of the Company is attached to the Report.

Legal basis:
Article 70 sec. 3 of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to an Organized Trading and Public Companies, dated 29 July 2005.

Signatures of the persons entitled to representation:
1. Elżbieta Donata Wiczkowska, Member of the Board, 10 June 2011
2. Aled Rhys Jones, Member of the Board, 10 June 2011

Downloads
List_of_shareholder_5_procent_ZWZ_CPD_SA.pdf