List of shareholders holding at least 5% of the total number of votes at the Annual General Meeting of Medicalgorithmics S.A. on 26 June 2018
Current Report No 22/2018
Date: 26.06.2018
Legal basis: Article 70(3) of the Act on Public Offering — GSM list above 5%
The Management Board of Medicalgorithmics S.A. (“Company”) announces that the Shareholders present at the Annual General Meeting of the Company convened for 26 June 2018 (“General Meeting”) held 2,043,063 shares and votes, representing 56.65% of the share capital and the total number of votes.
The following Shareholders held at least 5% of the total number of votes at the General Meeting:
Nationale-Nederlanden Otwarty Fundusz Emerytalny – 448,000 shares and votes, share in the number of votes at the General Meeting – 21.93%, share in the total number of votes – 12.42%;
Marek Dziubiński – 400,000 shares and votes, share in the number of votes at the General Meeting – 19.58%, share in the total number of votes – 11.09%;
Aegon Otwarty Fundusz Emerytalny – 193,863 shares and votes, share in the number of votes at the General Meeting – 9.49%, share in the total number of votes – 5.38%;
PZU IMPULS SFIO SUBFUNDUSZ PZU IMPULS AKCJI POLSKICH, PZU SFIO UNIVERSUM, PZU FIO PARASOLOWY SUBFUNDUSZ PZU AKCJI KRAKOWIAK, PZU FIO PARASOLOWY SUBFUNDUSZ PZU STABILNEGO WZROSTU MAZUREK, PZU FIO PARASOLOWY SUBFUNDUSZ PZU ZROWNOWAZONY, PZU FIO PARASOLOWY SUBFUNDUSZ PZU AKCJI MALYCH I SREDNICH SPOŁEK, PZU SFIO GLOBALNYCH INWESTYCJI SUBFUNDUSZ AKCJI SPOŁEK DYWIDENDOWYCH, PZU FIO PARASOLOWY SUBFUNDUSZ PZU ENERGIA MEDYCYNA EKOLOGIA, PZU FIZ MEDYCZNY managed by Towarzystwo Funduszy Inwestycyjnych PZU S.A., holding a total of 191,935 shares and votes, share in the total number of votes at the General Meeting – 9.39%, share in the total number of votes – 5.32%.
Otwarty Fundusz Emerytalny PZU „Złota Jesień” – 180,000 shares and votes, share in the number of votes at the General Meeting – 8.81%, share in the total number of votes – 4.99%;
New Europe Ventures LLC – 151,195 shares and votes, share in the number of votes at the General Meeting – 7.40%, share in the total number of votes – 4.19%;
BIB Seed Capital S.A. – 148,122 shares and votes, share in the number of votes at the General Meeting – 7.25%, share in the total number of votes – 4.11%;