Home page Investor relations Current reports Notification by ESALIENS Towarzystwo Funduszy Inwestycyjnych S.A. on the change in the shareholding held in the total number of votes in PROCHEM S.A.

Date of publication: 14.02.2019

The Management Board of PROCHEM S.A. with its registered office in Warsaw informs that on 14 February 2019 the company PROCHEM S.A. received the following information from ESALIENS Towarzystwo Funduszy Inwestycyjnych S.A.:

Having regard to Article 69 sec. 1 item 2, in connection with Article 87 sec. 1 item 2 letter a/ of Act of 29 July 2005 on Public Offering and Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies (hereinafter referred to as the ”Act”), we would like to inform, that on 13 February 2019 were conducted transactions of sale of shares in PROCHEM S.A., which results in the change in the share in the total number of votes in the Company.

Before the day of carrying out the transaction on the accounts of ESALIENS Parasol Fundusz Inwestycyjny Otwarty, ESALIENS Akcji Skoncentrowany Fundusz Inwestycyjny Zamknięty (hereinafter referred to as „the Funds”) were 308,646 shares of the Company, representing 10.52% of the share capital of the Company, entitling to 308,646 votes from these shares, which constituted 10.51% at the General Meeting of the Company.

Currently the Funds hold 168,646 shares in the Company representing 5.75% share in the Company’s share capital entitling to 168,646 votes from those shares, which constitutes 5.74% of the total number of votes at the General Meeting of the Company.

ESALIENS TFI S.A. also informed that there are no subsidiaries of Funds holding shares of the Company, as well as there are no persons referred to in Article 87 sec. 1 item 3 letter c of the Act.
No exist the votes from shares referred to in Article 69 sec. 4 item 7 and item 8 of the Act.
The total sum of votes and its percentage share in the total number of votes referred to in Art. 69 sec. 4 item 9 of the Act are 308,646 and 10.51% respectively.

Having regard to Article 69 sec. 1 item 2 of the Act, we inform that on 13 February 2019 were conducted transactions of sale of shares in PROCHEM S.A., which results in the change in the share in the total number of votes in the Company.

Prior to the date of carrying out of these transactions ESALIENS Parasol Fundusz Inwestycyjny Otwarty (hereinafter referred to as „the Fund”) held 208,844 shares in the Company, which constituted 7.12 % share in the Company’s share capital, entitling to 208,844 votes from these shares, which constituted 7.11% at the General Meeting of the Company.

Currently the Fund holds 114,114 of the Company’s shares representing 3.89% share in the Company’s share capital entitling to 114,114 votes from these shares, which constitutes 3.89% of the total number of votes at the General Meeting of the Company.

ESALIENS TFI S.A. has also informed that there are no subsidiaries of the Fund that hold shares in the Company, as well as there are no persons referred to in Article 87 sec. 1 item 3 letter c of the Act.
No exist the votes from shares referred to in Article 69 sec. 4 item 7 and item 8 of the Act.
In the scope of the Fund, the total number of votes and its percentage share in the total number of votes referred to in Article 69 sec. 4 item 9 of the Act are 208,844 and 7.11% respectively.