Notification by a shareholder of a change in the share in the total number of votes in the company PROCHEM S.A.

Date of publication: 08.08.2023

The Management Board of PROCHEM S.A. with its seat in Warsaw (hereinafter referred to as the “Company”) informs that on August 8, 2023, the Company received from Powszechne Towarzystwo Emerytalne PZU S.A. acting on behalf of the Otwarty Fundusz Emerytalny PZU „Złota Jesień” (“OFE PZU”), notification of a change in the share in the total number of votes held by OFE PZU at the general meeting of the Company.

The change in the share in the total number of votes at the general meeting of the Company results from the reduction of the Company’s share capital from the amount of PLN 2,355,000.00 to the amount of PLN 2,005,000.00, i.e. by PLN 350,000 by way of redemption of 350,000 shares of the Company with a nominal value of PLN 1.00 each, corresponding to 350,000 votes. The share capital of the Company currently amounts to PLN 2,005,000.00 and is divided into 2,005,000 shares with a nominal value of PLN 1.00 each share, in total giving the right to 2,006,160 votes.

Before the change OFE PZU held 284 916 shares of the Company, which constituted 12.098 % of the share capital and had 284 916 votes from these shares, which constituted 12.092% of the total number of votes at the General Meeting.

After the change OFE PZU holds 284 916 shares of the Company, which constitutes 14.210 % of the share capital and holds 284 916 votes from these shares, which constitutes 14.202 % of the total number of votes at the General Meeting.

OFE PZU also informed that:

– does not have any subsidiaries holding shares of PROCHEM S.A.,
– the situation indicated in Art. 69 sec. 4 item 6 of the above-mentioned acts does not occur,
– also does not have financial instruments referred to in Art. 69b section 1 item 1) and 2) of the abovementioned act.

A scan of the notification is attached to this report (download file).