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Information on shareholders having at least 5% of votes at the Extraordinary General Meeting of PROCHEM S.A.

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Information on shareholders having at least 5% of votes at the Extraordinary General Meeting of PROCHEM S.A.

Date of publication: 04.11.2016

On 28 October 2016 the Extraordinary General Meeting was represented by 3 121 660 votes.

The following shareholders having at least 5% of votes at this Meeting.

SHAREHOLDER’S NAMENUMBER OF VOTES% OF VOTES
IN THE NUMBER OF VOTES AT THE EGM		% OF VOTES
IN TOTAL
NUMBER OF VOTES
STEVEN TAPPAN715 00022.9018.35
PHC AGREEMENT664 66121.2917.06
LEGG MASON TFI SA
including:
●LM UMBRELLA FIO LEGG MASON EQUITY SUBFUND
●LEGG MASON ACTION
CONCENTRATED		545 827


284 054

261 773		17.49


9.10

8.39		14.01


7.29

6.72
QUERCUS TFI S.A.
including:
●QUERCUS PARASOLOWY SFIO SUBFUNDUSZ QUERCUS
STABLE		415 532


221 266		13.31


7.09		10.67


5.68
PZU OPEN PENSION FUND “GOLDEN AUTUMN”387 50012.419.95