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 2019
Current Report No 28/2019
Date: 26.06.2019
Legal basis: Article 70(3) of the Act on Public Offering — GSM list above 5%
The Management Board of Medicalgorithmics S.A. (“Company”) notifies that the Shareholders present at the Annual General Meeting of the Company convened for 26 June 2019 (“General Meeting”) held 2,002,842 shares and votes, representing 55.53% 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 – 448,586 shares and votes, share in the number of votes at the General Meeting – 22.40%, share in the total number of votes –12.44 %;
- Marek Dziubiński – 400,000 shares and votes, share in the number of votes at the General Meeting –19.97%, share in the total number of votes – 11.09%;
- Otwarty Fundusz Emerytalny PZU „Złota Jesień” – 391,000 shares and votes, share in the number of votes at the General Meeting – 19.52%, share in the total number of votes –10.84 %;
- Aegon Otwarty Fundusz Emerytalny – 193,863 shares and votes, share in the number of votes at the General Meeting – 9.68%, share in the total number of votes – 5.38%;
- New Europe Ventures LLC – 151,195 shares and votes, share in the number of votes at the General Meeting – 7.55%, 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 – 7.40%, share in the total number of votes – 4.11%;
- Government of Norway – 134,803 shares and votes, share in the number of votes at the General Meeting –6.73%, share in the total number of votes – 3.73%;