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North Coast

Since more than ten years, North Coasts works to achieve the leading position on the domestic market in the top quality food import and export sector. The company has been established in 1992 as a company with limited liability. in 2005 transformed into joint stock company

 

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Corporate Governance

 

Information about General Assembly of Shareholders and agenda of meeting 29.06.2011

 

 

Resolutions drafts being the subject of session of WZA North Coast S.A. on 30th of June 2010.

 

Report on application of the corporate governance application

 

Corporate documents

 

 

 
  Shareholders
 
 

 Shareholder structure by shares number

 Shareholder structure by voting rights number

 

Subject/person Number of shares % Number of votes %
Mr. Silvano Fiocco 8.500.000 26,56 13.500.000 32,14
Mr. Giorgio Pezzolato 8.500.000 26,56 13.500.000 32,14
PZU Złota Jesień 4.100.000 12,81 4.100.000 9,76

date: 29.06.2011

 

 The share capital is divided into 32 000 000 shares of par value of PLN 0,02 including:
• 10 000 000 A series shares
• 15 000 000 B series shares
• 7 000 000 C series shares

 

 

 

 

 

 

 

 

 

 
 
North Coast S.A. with head office in Pruszków, 3-Go Maja Street 8, Phone: +48 22 738 31 50, e-mail: biuro@northcoast.com.pl