Information on shareholders having at least 5% of votes at AGM of PROCHEM S.A.
Date of publication: 14.06.2017
On 10 June 2017 the Annual General Meeting was represented by 3 240 550 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 AGM | % OF VOTES IN TOTAL NUMBER OF VOTES |
| Steven Tappan | 830 060 | 25.62 | 21.31 |
| PHC AGREEMENT | 664 761 | 20.51 | 17.06 |
| LEGG MASON TFI SA including: ●LM UMBRELLA FIO LEGG MASON EQUITY SUBFUND ●LEGG MASON ACTION CONCENTRATED | 531 337 284 054 247 283 | 16.40 8.77 7.63 | 13.64 7.29 6.35 |
| QUERCUS TFI S.A. including: ●PARASOLOWY SFIO SUBFUNDUSZ QUERCUS STABILNY | 474 880 280 614 | 14.65 8.66 | 12.19 7.20 |
| PZU OPEN PENSION FUND “GOLDEN AUTUMN” | 387 521 | 11.96 | 9.95 |
| VALUE FUND POLAND ACTIVIST | 233 168 | 7.20 | 5.99 |