TVN SA From: TVN S.A.
Issued on: October 5, 2015
Subject: List of shareholders owning no less than 5% of votes present at the Extraordinary General Shareholders Meeting of TVN S.A. on September 29, 2015
Current report no. 68/2015
The Management Board of TVN S.A. submits the list of shareholders with no less than 5% of votes present at the Extraordinary General Shareholders Meeting of TVN S.A. held on September 29, 2015.
Shareholder | Number of shares /votes | Share in the total number of votes at the Extraordinary General Shareholders Meeting on September 29, 2015 | Share in the total number of votes |
POLISH TELEVISION HOLDING B.V. | 173,969,180 | 51.13% | 51.13% |
SOUTHBANK MEDIA Ltd. | 160 952 702 | 47.30% | 47.30% |
At the Extraordinary General Shareholders Meeting of TVN S.A. held on September 29, 2015 340 248 308 shares were represented.
Legal basis: article 70 item 3 of Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies dated September 29, 2005.
Signed by:
Markus Tellenbach
President of the Management Board
John Driscoll
Vice-president of the Management Board, CFO
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