Current reports
Current report no. 8/2022
List of shareholders holding at least 5% of the votes at the Extraordinary General Meeting of ZE PAK SA. on March 10, 2022
Legal basis:
Art. 70 item 3 of the Act on Public Offering- GMS list above 5%
Contents of the report
ZE PAK S.A. („Company”) announces that at the Extraordinary General Meeting of the Company (EGM) held on March 10, 2022, a total of 41 853 081 votes were represented, representing 82,35% of the total number of votes in the Company.
The shareholders who held at least 5% of votes of the EGM of the Company were the following:
-ARGUMENOL INVESTMENT COMPANY LIMITED holding 33 523 911 votes, which represented 80,10% of votes at the EGM of the Company and 65,96% of the total number of votes
-OTWARTY FUNDUSZ EMERYTALNY PZU „ZŁOTA JESIEŃ” holding 3 828 000 votes, which represented 9,15% of votes at the EGM of the Company and 7,53% of the total number of votes;
-NATIONALE-NEDERLANDEN OTWARTY FUNDUSZ EMERYTALNY holding 2 550 000 votes, which represented 6,09% of votes at the EGM of the Company and 5,02% of the total number of votes;
The total number of shares issued by the Company and total number of votes conferred by the shares is 50 823 547.
Legal basis: Articles 70 point 3 of the Act of 29 July 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies.
Signatures of the persons representing the Company:
Piotr Woźny - President of the Management Board
Maciej Nietopiel - Vice President of the Management Board