ASTARTA HOLDING - Shareholders holding at least 5% of the voting rights at the Annual General Meeting of Shareholders of ASTARTA Holding N.V.

KOMISJA NADZORU FINANSOWEGO

Raport bieżący nr 7 / 2013

Data sporządzenia:

Skrócona nazwa emitenta

ASTARTA HOLDING

Temat

Shareholders holding at least 5% of the voting rights at the Annual General Meeting of Shareholders of ASTARTA Holding N.V.

Podstawa prawna

Art. 70 pkt 3 Ustawy o ofercie - WZA lista powyїej 5 %

Treść raportu:

The Board of Directors of ASTARTA Holding N.V. with its corporate seat in Amsterdam, the Netherlands (the “Company") informs that the following shareholders held at least 5% of voting rights at the Annual General Meeting of Shareholders of ASTARTA Holding N.V. (“AGM") held on June 21, 2013 in Amsterdam: Shareholder Number of shares held Number of voting rights Percentage of votes exercised at the AGM Percentage of the total number of voting rights in the Company ALBACON VENTURES LTD. with its corporate seat in Nicosia, Cyprus 9.246.883 9.246.883 55.07% 36.99% ALUXES HOLDING LTD. with its corporate seat in Limassol, Cyprus 6.496.883 6.496.883 38.70% 25.99% ING OTWARTY FUNDUSZ EMERYTALNY with its corporate seat in Warsaw, Poland 900.000 900.000 5.36% 3.60%

Załączniki

Plik Opis

Current report re shareholders-21062013.pdf Shareholders holding at least 5% of the voting rights at the Annual General Meeting of Shareholders of ASTARTA Holding N.V.

MESSAGE (ENGLISH VERSION)

Astarta Holding N.V.

(pełna nazwa emitenta)

ASTARTA HOLDING Spożywczy (spo)

(skrócona nazwa emitenta) (sektor wg. klasyfikacji GPW w W-wie)

1075 AA Amsterdam

(kod pocztowy) (miejscowość)

Koningslaan 17

(ulica) (numer)

(telefon) (fax)

(e-mail) (www)

NL0000686509 34248891

(NIP) (REGON)

PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ

Data Imię i Nazwisko Stanowisko/Funkcja Podpis

2013-06-21 Viktor Ivanchyk Proxy Viktor Ivanchyk