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Bumech S.A. Board/Management Information 2025

Jul 31, 2025

5548_rns_2025-07-31_7d40ee05-c1a4-4ea8-b151-7f80273a61ef.pdf

Board/Management Information

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Zał. - Spółki kontrolowane przez Bumech S.A.

Lp. Nazwa Spółki przejmowanej Adres rejestracji Łączna
liczba
udziałów
Udziały przejęte
przez Emitenta
Uwagi i wysokość
udziału Emitenta
1 SVEA RESOURCES (PTY) LTD 59A Von Wielligh Street, Office
11 De Anker Building,
Rustenburg, North West, 0299
100 100 100%
2 AJR Projects and Investments (PTY) LTD 59a Von Wielligh Street, Office
11 De Anker Building,
Rustenburg, North West, 0299
120 102 85%
3 Sist Kapital (PTY) LTD 59a Von Wielligh Street, Office
11 De Anker Building,
Rustenburg, North West, 0299
1000 850 85%
4 Giyani Mining Exploration (PTY) LTD 59A Von Wielligh Street, Upper
Level, De Anker Building,
Rustenburg, North West, 0299
1000 1000 100%
5 Svea Mining Exploration (PTY) LTD 59A Von Wielligh Street, Upper
Level, De Anker Building,
Rustenburg, North West, 0299
1000 1000 100%
6 Ideal Phoenix (PTY) LTD 59a Von Wielligh Street, Office
11 De Anker Building,
Rustenburg, North West, 0299
1000 850 85%
7 Giyani Mining Projects (Pty) Ltd 59a Von Wielligh Street, De
Anker Building, Rustenburg,
North West, 0300
1000 660 66%
Podmiot zależny Ideal
Phoenix (PTY) LTD