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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: 29.07.2010


The Extraordinary General Meeting of PROCHEM S.A. on July 24, 2010, was represented by 1 378 091 votes.

On this Meeting the following shareholders had number of votes more than 5%:

SHAREHOLDER’S NAMENUMBER OF SHARES / VOTES HELD% VOTES AT
GSM
PROCHEM HOLDING962 34169.83
LEGG MASON AKCJI SKONCENTROWANY FIZ101 4297.36
LEGG MASON AKCJI FIO INWESTYCYJNY OTWARTY184 54413.39
Total…………………………1 248 31490.58

We inform that following the GSM on July 24, 2010, the total number of votes from all shares of PROCHEM S.A. is: 3 903 660.

Shareholders who participated in the GSM and held at least 5% of the total number of votes.

SHAREHOLDER’S NAMENUMBER OF SHARES / VOTES HELD% VOTES
IN THE TOTAL NUMBER OF VOTES
% SHARES
IN THE COMPANY’S CAPITAL
PROCHEM HOLDING962 34124.6524.68
Total…………………………962 34124.6524.68