Shareholders Having At Least Five Per Cent of Vote at Ordinary General Meeting of Develia S.A. on 27/06/2023
Legal basis: Article 70(3) of Act on Public Offering – AGM List with above 5 per cent
The Management Board of Develia S.A. (“the Issuer” or “the Company”), pursuant to Article 70(3) of the Act on Public Offering and Conditions for Introducing Financial Instruments into Organised Trading System and on Public Companies, hereby present a list of shareholders holding at least five per cent of vote at the Company’s Ordinary General Meeting convened on 27 June 2023.
1. OTWARTY FUNDUSZ EMERYTALNY PZU “ZŁOTA JESIEŃ”:
Number of votes attaching to shares held at the General Meeting: 85,289,660 shares, which as at 27/06/2023 entitled to exercise 28,25 per cent of voting rights and constituted 19.06 per cent of total vote.
2. NATIONALE-NEDERLANDEN OTWARTY FUNDUSZ EMERYTALNY:
Number of votes attaching to shares held at the General Meeting: 83,470,921 shares, which as at 27/06/2023 entitled to exercise 27,64 per cent of voting rights and constituted 18.65 per cent of total vote.
3. ALLIANZ POLSKA OTWARTY FUNDUSZ EMERYTALNY
Number of votes attaching to shares held at the General Meeting: 81.588.000 shares, which as at 27/06/2023 entitled to exercise 27,02 per cent of voting rights and constituted 18,23 per cent of total vote.
4. NNLife OTWARTY FUNDUSZ EMERYTALNY:
Number of votes attaching to shares held at the General Meeting: 36.290.859 shares, which as at 27/06/2023 entitled to exercise 12,02 per cent of voting rights and constituted 8,11 per cent of total vote.
