PEIXIN - Shareholders holding at least 5% of votes at the Annual General Meetingof Shareholders o...
PEIXIN - Shareholders holding at least 5% of votes at the Annual General Meetingof Shareholders of Peixin International Group N.V. held on 24 April 2013 (8/2014)
01.05.2014 18:15
| KOMISJA NADZORU FINANSOWEGO | ||||||||||||
| Raport bieżący nr | 8 | / | 2014 | |||||||||
| Data sporządzenia: | 2014-05-01 | |||||||||||
| Skrócona nazwa emitenta | ||||||||||||
| PEIXIN | ||||||||||||
| Temat | ||||||||||||
| Shareholders holding at least 5% of votes at the Annual General Meetingof Shareholders of Peixin International Group N.V. held on 24 April 2013 | ||||||||||||
| Podstawa prawna | ||||||||||||
| Art. 70 pkt 3 Ustawy o ofercie - WZA lista powyżej 5 % | ||||||||||||
| Treść raportu: | ||||||||||||
| Pursuant to Article 70.3 of the Act of 29 July 2005 on Public Offering (?), the Management Board of Peixin International Group N.V. /the "Company"/ hereby informs, that at the Annual General Meeting of Shareholders of the Company held on 24th April 2014 the only Shareholder holding over 5% of votes during the Meeting was Mr Qiulin Xie, who held 10,500,000 shares of the Company, from which he was entitled to 10,500,000 votes, which constituted 100% votes at the Annual General Meeting of Shareholders and corresponds to 80.77% of the total number of votes in the Company. | ||||||||||||
RAPORT BIEŻĄCY
MESSAGE (ENGLISH VERSION)
INFORMACJE O PODMIOCIE
PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ
| MESSAGE (ENGLISH VERSION) | |||
RAPORT BIEŻĄCY
MESSAGE (ENGLISH VERSION)
INFORMACJE O PODMIOCIE
PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ
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| | | PEIXIN INTERNATIONAL GROUP N.V. | | | | | | | | | | | | | | |
| | | (pełna nazwa emitenta) | | | | | | | | | | | | | | |
| | | PEIXIN | | Elektromaszynowy | | | | | | | | | | | | |
| | | (skrócona nazwa emitenta) | | (sektor wg. klasyfikacji GPW w W-wie) | | | | | | | | | | | | |
| | | 1097 JB | | Amsterdam | | | | | | | | | | | | |
| | | (kod pocztowy)
| | (miejscowość) | | | | | | | | | | | | |
| | | Prins Bernhardplein | | 200 | | | | | | | | | | | | |
| | | (ulica) | | (numer) | | | | | | | | | | | | |
| | | 0086 - 0595 - 22458888 | | 0086 - 0595 - 22456781 | | | | | | | | | | | | |
| | | (telefon) | | | (fax) | | | | | | | | | | | |
| | | disclosures@fjpeixin.com | | www.peixin.com | | | | | | | | | | | | |
| | | (e-mail) | | | (www) | | | | | | | | | | | |
| | | RSIN 852966982 | | 58288449 | | | | | | | | | | | | |
| | | (NIP)
| | | (REGON) | | | | | | | | | | | |
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RAPORT BIEŻĄCY
MESSAGE (ENGLISH VERSION)
INFORMACJE O PODMIOCIE
PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ
| PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ | |||||
| Data | Imię i Nazwisko | Stanowisko/Funkcja | Podpis | ||
| 2014-05-01 | Hongyan Dai | Member of Management Board | Hongyan Dai | ||
| 2014-05-01 | Kaida Xie | Member of Management Board | Kaida Xie | ||
RAPORT BIEŻĄCY
MESSAGE (ENGLISH VERSION)
INFORMACJE O PODMIOCIE
PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ
