Current reports
Current report no. 18/2023
List of shareholders holding at least 5% of the votes at the Ordinary General Meeting of ZE PAK SA on June 26, 2023
Legal basis:
Art. 70 item 3 of the Act on Public Offering – GMS list above 5%
Contents of the report:
ZE PAK (“Company”) announces that the shareholders who were present at the Ordinary General Meeting of the Company („OGM of the Company”), commenced on June 26, 2023, held 45 303 544 votes, representing 89.14% of the total number of votes of the Company.
The Shareholders who held at least 5% of votes of the Company were the following:
- ARGUMENOL INVESTMENT COMPANY LIMITED holding 33 523 911 votes, which represented 74.00% of the votes at the OGM of the Company and 65.96% of the total number of votes;
- OTWARTY FUNDUSZ EMERYTALNY PZU "ZŁOTA JESIEŃ" holding 3 828 083 votes, which represented 8.45% of the votes at the OGM of the Company and 7.53% of the total number of votes;
- NATIONALE-NEDERLANDEN OTWARTY FUNDUSZ EMERYTALNY holding 2 550 000 votes, which represented 5.63% of the votes at the OGM of the Company and 5.02% of the total number of votes;
- ALLIANZ POLSKA OTWARTY FUNDUSZ EMERYTALNY holding 3 487 000 votes, which represented 7.70% of the votes at the OGM of the Company and 6.86% 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: Article 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 persons representing the Company:
Piotr Woźny – President of the Management Board
Maciej Nietopiel – Vice President of the Management Board
Katarzyna Sobierajska – Vice President of the Management Board