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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