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Information on shareholders having at least 5% of votes at AGM of PROCHEM S.A.
Investor relations
Current reports
Information on shareholders having at least 5% of votes at AGM of PROCHEM S.A. Information on shareholders having at least 5% of votes at AGM of PROCHEM S.A.
Date of publication: 11.06.2013
Ordinary General Meeting of Shareholders of PROCHEM S.A. on 8 June 2013 was represented by 2,152,866 votes.
On this Meeting the following shareholders had number of votes more than 5%:
| SHAREHOLDER’S NAME | NUMBER OF VOTES | % of votes at Ordinary Meeting of Shareholders |
| PROCHEM HOLDING M.GARLIŃSKI SPÓŁKA KOMANDYTOWA | 941 213 | 43,72 |
| OTWARTY FUNDUSZ EMERYTALNY PZU „ZŁOTA JESIEŃ” | 387 000 | 17,98 |
| LEGG MASON AKCJI SKONCENTROWANY FIZ | 299 495 | 13,91 |
| TAPPAN STEVE | 277 181 | 12,87 |
| Total………………………… | 1 904 889 | 88,48 |
Please be informed that after the Annual General Meeting on June 8, 2013 the total number of votes from all shares of PROCHEM S.A. is: 3,896,660.
Shareholders who attended the Ordinary General Meeting and had at least 5% of total number of votes
| SHAREHOLDER’S NAME | NUMBER OF VOTES OWNED | % of votes in total votes | % OF SHARE CAPITAL |
| PROCHEM HOLDING M.GARLIŃSKI SPÓŁKA KOMANDYTOWA | 941 213 | 24,15 | 24,16 |
| OTWARTY FUNDUSZ EMERYTALNY PZU „ZŁOTA JESIEŃ” | 387 000 | 9,93 | 9,94 |
| LEGG MASON AKCJI SKONCENTROWANY FIZ | 299 495 | 7,69 | 7,69 |
| TAPPAN STEVE | 277 181 | 7,11 | 7,12 |
| Total………………………………… | 1 904 889 | 48,88 | 48,91 |