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The Management Board of Rawlplug S.A. hereby announces that at the
Ordinary General Meeting of Rawlplug S.A. held today, i.e. on June 18,
2025, the shareholders who held at least 5% of the number of votes at
this meeting were:
– Amicus Poliniae sp. z o.o.: number of votes attributable to shares
held – 17,253,750, which constituted 85.27% votes at this Meeting and
55.55% in the total number of votes;
– NATIONALE-NEDERLANDEN Otwarty Fundusz Emerytalny: number of votes
attributable to shares held – 2,441,053, which constituted 12.06% votes
at this Assembly and 7.86% in the total number of votes.
Legal basis: Article 70 item 3 of the Act of 29 July 2005 on Public
Offering, Conditions Governing the Introduction of Financial Instruments
to Organized Trading, and Public Companies.
