Notification of exceeding the threshold of 5% involvement in the share capital of the company Prochem S.A.

Date of publication: 19.08.2022

The Management Board of PROCHEM S.A. with its seat in Warsaw (hereinafter referred to as the “Company”) informs that on August 19, 2022, the Company received from Jean Jaques Alphandera and APUS S.A. with its seat in Warsaw, notification of exceeding the 5% threshold of involvement in the share capital of the company Prochem S.A.

Exceeding the threshold is a consequence of registering changes in the Company’s Statute in the part concerning the amount of the share capital.

The Registry Court registered the reduction of the Company’s share capital from the amount of PLN 2,935,000.00 to the amount of PLN 2,355,000.00, i.e by PLN 580,000 by way of redemption of 580,000 shares of the Company with a nominal value of PLN 1.00 each, corresponding to 580,000 votes, as a result, the share capital of the Company currently amounts to PLN 2,355,000.00 and is divided into 2,355,000 shares with a nominal value of PLN 1.00 each, giving the total right to 2,356,160 votes at the Company’s AGM.

Jean Jaques Alphandery and APUS S.A. hold 145,965 shares of the Company, of which:

– 122,878 shares of the Company are held by APUS S.A. for which Jean Jaques Alphandery is the parent entity;
– 23,087 shares of the Company are held in person by Jean Jaques Alphandera.

Before the reduction of the share capital, the above shares constituted 4.97% of the share capital of the Company and gave 4.97% of the total number of votes attached to these shares at the General Meeting of the Company, and which, after the reduction of the share capital, constitute 6.20% of the share capital of the Company and amount to 6.20 % of the total number of votes attached to these shares at the General Meeting of the Company.

The scan of the notification is attached to hereby report (download file).