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Current Report No. 15/2026: List of shareholders holding at least 5% of the votes at the Extraordinary General Meeting on March 3, 2026

From 03.03.2026

Current Report No. 15/2026: List of shareholders holding at least 5% of the votes at the Extraordinary General Meeting on March 3, 2026

Legal basis: art. 56 section 1 point 2 of the Act on Public Offering - current and periodic information

 

The Management Board of EQUNICO SE with its registered office in Modlniczka (the “Company”, “Issuer”) hereby announces that, among the shareholders participating in the Extraordinary General Meeting of the Company on March 3, 2026, at least 5% of the votes at this Meeting were held by:

  • DKW Polska OÜ – number of shares and number of votes from shares: 87, which constitutes 846% of the number of votes participating in the Extraordinary General Meeting and 202% of the total number of votes;
  • Sergiusz Pietrosz – number of shares and number of votes attached to shares: 80,240,012, which constitutes 31,01% of the number of votes participating in the Extraordinary General Meeting and 25,43% of the total number of votes;
  • Alexey Petrov – number of shares and number of votes from shares: 47, which constitutes 758% of the number of votes participating in the Extraordinary General Meeting and 638% of the total number of votes;
  • Olga Petrova – number of shares and number of votes from shares: 38, which constitutes 157% of the number of votes participating in the Extraordinary General Meeting and 029% of the total number of votes;

 

The total number of shares issued by EQUNICO SE is 315. All shares are bearer shares. The maximum number of votes resulting from the issued shares is 493.

 

Legal basis:

Article 70 point 3 of the Act of July 29, 2005 on public offering and conditions for introducing financial instruments to organized trading and on public companies (consolidated text: Journal of Laws of 2021, item 1983, as amended)

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