Current report No 20/2020
The list of shareholders holding at least 5% of votes on the Extraordinary General Meeting of Shareholders
(Current report No. 20/2020)
17.04.2020 /the Issuer/
Legal basis:
Art. 70(3) Act on Offering – General Meeting of Shareholders – the list of shareholders holding at least 5 % of votes
The Management Board of the CCC S.A. conveys the list of shareholders holding at least 5% of total votes on the Extraordinary General Meeting of Shareholders dated 17 April 2020.
- ULTRO SARL (subsidiary undertaking of Dariusz Miłek), 16.710.000 votes (11.250.000 shares), constituted 54,06% of votes on the EOGM and 34,95% of the total number of votes,
- AVIVA OFE AVIVA SANTANDER, 3.067.980 votes (3,067,000 shares), constituted 9,93% of votes on the EOGM and 6,42% of the total number of votes,
- NATIONALE-NEDERLANDEN OTWARTY FUNDUSZ EMERYTALNY, 3.000.000 votes (3.000.000 shares), constituted 9,71% votes on the EOGM and 6,27% of the total number of votes.
- LESZEK GACZOREK, 2,530,000 votes (1.490.000 shares), constituted 8,19% votes on the EOGM and 5.29% of the total number of votes.
Signatures:
1 / Marcin Czyczerski - President of the Management Board
2 / Karol Półtorak - Vice President of the Management Board