Current reports
Current report no. 26/2023
List of shareholders holding at least 5% of the votes at the Extraordinary General Meeting of ZE PAK SA on November 28, 2023
Legal basis:
Art. 70 item 3 of the Act on Public Offering – GMS list above 5%
Contents of the report:
ZE PAK SA („Company”) announces that the shareholers who were present at the Extraordinary General Meeting of the Company („EGM of the Company”), commenced on November 28, 2023, held 45 249 233 votes, representing 89.03% of the total number of votes of the Company.
The Shareholders who hel dat least 5% of votes at the EGM of the Company were the following:
- ARGUMENOL INVESTMENT COMPANY LIMITED holding 33 523 911 votes, which represented 74.09% of the votes at the EGM of the Company and 65.96% of the total number of votes;
- OTWARTY FUNDUSZ EMERYTALNY PZU "ZŁOTA JESIEŃ" holding 3 828 083 votes, which represented 8.46% of the 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 5.64% of the votes at the EGM of the Company and 5.02% of the total number of votes;
- ALLIANZ POLSKA OTWARTY FUNDUSZ EMERYTALNY holding 3 432 781 votes, which represented 7.59% of the votes at the EGM of the Company and 6.75% 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 Company
Zygmunt Artwik – Vice President of the Company