The Management Board of Grupa Kęty S.A. (hereinafter referred to as the Issuer or the Company) presents below a list of shareholders holding at least 5% of the total number of votes in the Extraordinary General Meeting of the Company held on 13 December 2023 (hereinafter referred to as the EGM):
1) Allianz Polska Otwarty Fundusz Emerytalny – 1,665,000 shares entitling to 1,665,000 votes, which was equivalent to 23.22% of the number of votes represented at the EGM and 17.25% of the total number of votes;
2) Nationale-Nederlanden Otwarty Fundusz Emerytalny – 1,504,000 shares entitling to 1,504,000 votes, which was equivalent to 20.97% of the number of votes represented at the EGM and 15.59% of the total number of votes;
3) Otwarty Fundusz Emerytalny PZU “Złota Jesień” – 860,515 shares entitling to 860,515 votes, which was equivalent to 12.00% of the number of votes represented at the EGM and 8.92% of the total number of votes;
4) Generali Otwarty Fundusz Emerytalny – 784,074 shares entitling to 784,074 votes, which was equivalent to 10.93% of the number of votes represented at the EGM and 8.12% of the total number of votes;
5) Vienna Otwarty Fundusz Emerytalny – 630,459 shares entitling to 630,459 votes, which was equivalent to 8.79% of the number of votes represented at the EGM and 6.53% of the total number of votes;
6) UNIQA Otwarty Fundusz Emerytalny – 390,239 shares entitling to 390,239 votes, which was equivalent to 5.44% of the number of votes represented at the EGM and 4.04% of the total number of votes.
Legal basis: Article 70.3 of the Act on Public Offering […].
