Report number:
37/2022

Abbreviated name of the issuer: 
MIRBUD S.A.

Subject:
List of shareholders holding at least 5% of votes at the Ordinary General Meeting of Shareholders of MIRBUD S.A. held on 14 June 2022

Legal basis:
Art. 70(3) of the Public Offering Act – General Meeting of Shareholders list above 5% 

Report content:    

The Management Board of MIRBUD S.A. with its registered office in Skierniewice (hereinafter referred to as the “Issuer”) makes public the list of shareholders holding at least 5% of the votes at the Ordinary General Meeting of Shareholders held on 14 June 2022:

1.    JERZY MIRGOS 

Number of votes attached to the shares held –     41,371,064             % share in the number of votes at the Ordinary General Meeting of Shareholders –            78.53%            % share in the total number of votes –             45.09%

2.    NATIONALE NEDERLANDEN OFE

Number of votes attached to the shares held –     9,171,000% share in the number of votes at the Ordinary General Meeting of Shareholders –            17.41%            % share in the total number of votes –             9.99%

Signatures of representatives:

Jerzy Mirgos – President of the Management Board                        
Paweł Korzeniowski – Member of the Management Board