Home page 
Investor relations
Current reports
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 |