Microsoft Word - 20150331_szavazati jog_eng.doc



Danubius Hotel and Spa Public Limited Company
Number of voting rights and composition of share capital at Danubius Hotels Nyrt. on 31st March 2015
According to (9) of Section 54 of Capital Market Act, the Board of Danubius Hotels Nyrt. announces the followings about the share capital and the number of voting rights attached to the Danubius shares (ISIN HU0000074067):
Composition of share capital of the Company on 31st March 2015:

Securities series

Face value

(HUF/share)

Number of securities issued

Total face value (HUF)

"A" series (equity)

1 000 HUF/share

8 285 437

8 285 437 000 HUF

Amount of share capital

1 000 HUF/share

8 285 437

8 285 437 000 HUF

Number of voting rights attached to the shares on 31st March 2015:

Securities series

Number of securities issued

Number of securities with voting right

Voting right per share

Total number of voting right

Number of own shares

"A" series (equity)

8 285 437

8 285 437

1

8 285 437

374 523

Total

8 285 437

8 285 437

1

8 285 437

374 523

Shares of Danubius Hotels Nyrt. belong to the same securities series.
Budapest, 31st March 2015
Board of Directors
of Danubius Hotels Nyrt.

H-1051 Budapest, Szent István tér 11. • Tel.: +36 1 889 4000 • Fax: +36 1 889 4106 • E-mail: sales@danubiusgroup.com

Metropolitan Court of Budapest as Court of Registration: Registration number: 01-10-041669

danubiushotels.com

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