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Information on shareholders having at least 5% of votes at the Extraordinary General Meeting of PROCHEM S.A.
Investor relations
Current reports
Information on shareholders having at least 5% of votes at the Extraordinary General Meeting of PROCHEM S.A. Information on shareholders having at least 5% of votes at the Extraordinary General Meeting of PROCHEM S.A.
Date of publication: 01.02.2018
On 26 January 2018 the Extraordinary General Meeting was represented by 3 080 520 votes.
The following shareholders having at least 5% of votes at this Meeting.
| SHAREHOLDER’S NAME | NUMBER OF VOTES | % OF VOTES IN NUMBER OF VOTES AT THE EXTRAORDINARY GENERAL MEETING | % OF VOTES IN TOTAL NUMBER OF VOTES |
| Steven Tappan | 930 060 | 30.19 | 23.87 |
| PHC AGREEMENT including: • Andrzej Karczykowski | 605 467 274 586 | 19.65 8.91 | 15.54 7.05 |
| OTWARTY FUNDUSZ EMERYTALNY PZU “ZŁOTA JESIEŃ” | 387 521 | 12.58 | 9.95 |
| Funds managed by ESALIENS TFI S.A. including: • ESALIENS PARASOL FIO • ESALIENS AKCJI SKONCENTROWANY FIZ | 284 054 198 145 | 9.22 6.43 | 7.29 5.09 |
| VALUE FUND POLAND ACTIVIST | 239 690 | 7.78 | 6.15 |
| Funds managed by QUERCUS TFI S.A. including: • QUERCUS ABSOLUTE RETURN FIZ • QUERCUS ABSOLUTNEGO ZWROTU FIZ • QUERCUS PARASOLOWY SFIO | 193 331 | 6.28 | 4.96 |