The list of shareholders holding at least 5% of votes on the OGM of Shareholders

(Current report No. 21/2024)

20.06.2024 /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 Ordinary General Meeting of Shareholders dated 20 June 2024.

1. ULTRO SARL (subsidiary undertaking of Dariusz Miłek), 29.456.000 votes (22.956.000 shares), constituted 65,59% of votes on the OGM and 39,00% of the total number of votes,
2. ALLIANZ POLSKA OTWARTY FUNDUSZ EMERYTALNY, 4.367.006 votes (4.367.006 shares), constituted 9,72% of votes on the OGM and 5,78% of the total number of votes.
3. NATIONALE-NEDERLANDEN OTWARTY FUNDUSZ EMERYTALNY, 4.267.000 votes (4.267.000 shares), constituted 9,50% votes on the OGM and 5,65% of the total number of votes.