19/2014 Information about shareholders holding at least 5% of the voting rights at the Extraordinary General Meeting of CELTIC PROPERTY DEVELOPMENTS S.A. held on 5 August, 2014.

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 Extraordinary General Meeting of the Company held on 5 August, 2014.

List of shareholders holding at least 5% of the votes with number of votes held by each of them according to shares of the Company and an indication of their percentage share in votes represented at the Extraordinary General Meeting of the Company and in 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 persons entitled to representation:
Elżbieta Wiczkowska, President of the Board, 6 August, 2014

Downloads
Shareholders_list_over_5procent_EGM_CPD_S_A__05_08_2014.pdf