Report number:
43/2023

Abbreviated name of the issuer: 
MIRBUD S.A.

Subject:
The content of resolutions adopted by the Extraordinary General Meeting of Shareholders of MIRBUD S.A. on 18 October 2023     

Legal basis:
Article 70 (3) of the Act on Public Offering – the GMS list, above 5%          

Report content:    

The Management Board of MIRBUD S.A. with its registered office in Skierniewice (hereinafter referred to as the “Issuer”) hereby publicly announces the list of shareholders holding at least 5% of the votes at the Extraordinary General Meeting of Shareholders held on 18 October 2023:

1.    JERZY MIRGOS 

Number of votes available under the held shares –     41,710,000
% share in the number of votes at the EGMS –        78.10%
% share in the total number of votes –             45.46%

2.    NATIONALE NEDERLANDEN OFE

Number of votes available under the held shares –     9,171,000
% share in the number of votes at the OGMS –        17.17%
% share in the total number of votes –             10.05%

Signatures of representatives:

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