Kredyt Inkaso S.A. Management Board informs that at the Extraordinary General Meeting of the Company on 24 May 2021 („Extraordinary General Meeting”), the following shareholders exercised voting rights from shares representing more than 5 % of votes at the Extraordinary General Meeting:
Entity controlled by Mr Krzysztof Borusowski, i.e. BEST S.A. represented 4,267,228 shares and the same votes from shares as 34.96% of the total number of votes at this meeting and 33.09 % in the total number of votes.
Waterland Private Equity Investments B.V., through WPEF VI Holding 5 B.V., represented 7,929,983 shares and the same votes from shares as 64.97 % of the total number of votes in that meeting and 61.49 % in the total number of votes.
For the total number of 12,897,364 shares of the Company, 12,206,148 shares (94.64 %) were represented at the Extraordinary General Meeting. Each share shall have one vote.
