Investor relations

Subject: Submission of the list of shareholders holding more than 5% of votes at the Extraordinary General Meeting on 30 June 2021.
Legal basis: Article 70(3) of the Act on Public Offering - General Meeting of Shareholders list above 5 %.

Acting pursuant to Article 70 (3) of the Act of 29 July 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies, J.W. Construction Holding S.A. with its registered office in Ząbki ("Company") hereby submits the list of shareholders holding at least 5% of the number of votes at the Extraordinary General Meeting of the Company, which took place on 30 June 2021. ("General Meeting") pursuant to Article 405 of the Commercial Companies Code, i.e. without being formally convened, together with an indication of the number of votes to which each of them is entitled under the shares held and their percentage share in the number of votes at the General Meeting and in the total number of votes entitled to participate therein.

39703278-wykaz-akcjonariuszy-ponad-5-na-nwz-w-dniu-30-06-2021.pdf

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