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Information about shareholders having 5% or more of total number of votes at Ordinary General Meeting of Shareholders of PROCHEM S.A.


Information about shareholders having 5% or more of total number of votes at Ordinary General Meeting of Shareholders of PROCHEM S.A.

Date of publication: 15.06.2010 

The Ordinary General Meeting of Shareholders on 12 June 2010 was represented with 1 730 462 votes.

The following Shareholders had on this Meeting number of votes more than 5%:

SHAREHOLDER’S NAMEQty of shares/votes% of votes at Ordinary Meeting of Shareholders
PROCHEM HOLDING962 34155.61
OTWARTY FUNDUSZ EMERYTALNY PZU „Złota Jesień”369 52121.35
Steve Tappan268 32215.51
Razem…………………………1 600 18492.47

We are notifying, that after the Ordinary General Meeting of Shareholders on June 12, 2010 the total number of votes out from all shares of PROCHEM S.A. is 3 903 660.

Shareholders which participated in the Meeting and had at least 5% of total number of votes:

SHAREHOLDER’S NAMEQty of shares/votes%     of votes of total qty of votes% of share capital
PROCHEM HOLDING962 34124.6524.68
OTWARTY FUNDUSZ EMERYTALNY PZU „Złota Jesień”369 5219.959.47
Steve Tappan268 3226.876.88
Razem…………………………1 600 18440.9941.03