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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: 16.06.2011
Ordinary General Meeting of Shareholders on 11 June 2011 was represented with 2 106 672 votes.
On this Meeting the following shareholders had number of votes more than 5%:
| SHAREHOLDER’S NAME | NUMBER OF SHARES / VOTES HELD | % VOTES AT THE ESM |
| PROCHEM HOLDING M.GARLIŃSKI | 962 341 | 45.68 |
| OTWARTY FUNDUSZ EMERYTALNY PZU „ ZŁOTA JESIEŃ” | 369 521 | 17.54 |
| TAPPAN STEVE | 268 322 | 12.73 |
| LEGG MASON AKCJI SKONSCENTROWANY FIZ | 192 100 | 9.12 |
| LEGG MASON AKCJI INWESWTYCYJNY OTWARTY | 184 540 | 8.76 |
| Total………………………… | 1 976 824 | 93.83 |
We are notifying that after the Ordinary General Meeting on 11 June 2011 the total number of votes from all shares of PROCHEM S.A. is: 3 898 660. Shareholders who participated in the Meeting and had at least 5% of total number of votes:
| SHAREHOLDER’S NAME | NUMBER OF SHARES / VOTES HELD | % VOTES IN THE TOTAL NUMBER OF VOTES | % SHARES IN THE COMPANY’S CAPITAL |
| PROCHEM HOLDING M. GARLIŃSKI | 962 341 | 24.68 | 24.71 |
| OTWARTY FUNDUSZ EMERYTALNY PZU „ ZŁOTA JESIEŃ” | 369 521 | 9.48 | 9.49 |
| TAPPAN STEVE | 268 322 | 6.88 | 6.89 |
| Total………………………………… | 1 600 184 | 41.04 | 41.08 |