| KOMISJA NADZORU FINANSOWEGO | ||||||||||||
| Raport bieżący nr | 13 | / | 2015 | |||||||||
| Data sporządzenia: | 2015-07-01 | |||||||||||
| Skrócona nazwa emitenta | ||||||||||||
| PEIXIN | ||||||||||||
| Temat | ||||||||||||
| Shareholders holding at least 5% of votes at the Annual General Meeting of Shareholders of Peixin International Group N.V. held on 29 June 2015 | ||||||||||||
| 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 29 June 2015 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. | ||||||||||||
| MESSAGE (ENGLISH VERSION) | |||
| PEIXIN INTERNATIONAL GROUP N.V. | ||||||||||||||||
| (pełna nazwa emitenta) | ||||||||||||||||
| PEIXIN | elektromaszynowy | |||||||||||||||
| (skrócona nazwa emitenta) | (sektor wg. klasyfikacji GPW w W-wie) | |||||||||||||||
| 1114 AB | Amsterdam | |||||||||||||||
| (kod pocztowy) | (miejscowość) | |||||||||||||||
| Joop Geesinkweg | 901 | |||||||||||||||
| (ulica) | (numer) | |||||||||||||||
| 0086 - 0595 - 22458888 | 0086 - 0595 - 22456781 | |||||||||||||||
| (telefon) | (fax) | |||||||||||||||
| [email protected] | www.peixin.com | |||||||||||||||
| (e-mail) | (www) | |||||||||||||||
| RSIN 852966982 | 58288449 | |||||||||||||||
| (NIP) | (REGON) | |||||||||||||||
| PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ | |||||
| Data | Imię i Nazwisko | Stanowisko/Funkcja | Podpis | ||
| 2015-07-01 | Qiulin Xie | Chairman of Management Board | Qiulin Xie | ||
| 2015-07-01 | Kaida Xie | Member of Management Board | Kaida Xie | ||
| 2015-07-01 | Zhimin Huang | Member of Management Board | Zhimin Huang | ||
