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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:05.06.2012

Ordinary General Meeting of Shareholders of PROCHEM S.A. on 2 June 2012 was represented with 2,129,715 votes.

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

SHAREHOLDER’S NAMENumber of owned shares/votes% of votes at Ordinary Meeting of Shareholders
PROCHEM HOLDING M.GARLIŃSKI962.34145,19
OTWARTY FUNDUSZ EMERYTALNY PZU „ ZŁOTA JESIEŃ”369.00017,33
TAPPAN STEVE277.18113,01
LEGG MASON AKCJI SKONCENTROWANY FIZ200.0009,39
LEGG MASON AKCJI INWESTYCYJNY OTWARTY189.6658,90
Total…………………………1.998.18793,82

We are notifying that after the Ordinary General Meeting on 2 June 2012 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 NAMENumber of owned shares/votes% of votes in total votes% of share capital
SPÓŁKI
PROCHEM HOLDING M.GARLIŃSKI962.34124,7024,71
OTWARTY FUNDUSZ EMERYTALNY PZU „ ZŁOTA JESIEŃ”369.0009,479,47
TAPPAN STEVE277.1817,117,12
LEGG MASON AKCJI SKONCENTROWANY FIZ200.0005,135,13
Total…………………………………1.808.52246,4146,43