The Management Board of Grupa Kęty S.A. (hereinafter referred to as the Company or the Issuer) presents below a list of shareholders holding at least 5% of the total number of votes in the Annual General Meeting of the Company held on 25 May 2022 (hereinafter referred to as the AGM):
1) Nationale-Nederlanden Otwarty Fundusz Emerytalny – 1,525,713 shares entitling to 1,525,713 votes, which was equivalent to 24.26% of the number of votes represented at the AGM and 15.81% of the total number of votes;
2) AVIVA Otwarty Fundusz Emerytalny AVIVA Santander – 1,259,000 shares entitling to 1,259,000 votes, which was equivalent to 20.02% of the number of votes represented at the AGM and 13.05% of the total number of votes;
3) Otwarty Fundusz Emerytalny PZU “Złota Jesień” – 842,380 shares entitling to 842,380 votes, which was equivalent to 13.39% of the number of votes represented at the AGM and 8.73% of the total number of votes;
4) AEGON Otwarty Fundusz Emerytalny – 639,173 shares entitling to 639,173 votes, which was equivalent to 10.16% of the number of votes represented at the AGM and 6.62% of the total number of votes;
5) MetLife Otwarty Fundusz Emerytalny – 580,000 shares entitling to 580,000 votes, which was equivalent to 9.22% of the number of votes represented at the AGM and 6.01% of the total number of votes;
6) Allianz Polska Otwarty Fundusz Emerytalny – 489,724 shares entitling to 489,724 votes, which was equivalent to 7.79% of the number of votes represented at the AGM and 5.07% of the total number of votes;
7) UNIQA Otwarty Fundusz Emerytalny – 390,239 shares entitling to 390,239 votes, which was equivalent to 6.21% of the number of votes represented at the AGM and 4.04% of the total number of votes.
Legal basis: Article 70.3 of the Act on Public Offering […].
