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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 |