List of shareholders holding at least 5 % of the total number of votes at the Ordinary General Meeting of Medicalgorithmics S.A. on 12 August 2020
Current Report No 38/2020
Date: 12.08.2020
Legal basis: Article 70(3) of the Act on Public Offering — EGM list above 5 %
The Management Board of Medicalgorithmics S.A. (“Company”) notifies that the Shareholders present at the Ordinary General Meeting of the Company convened on 12 August 2020 (“General Meeting”) held 1 954 908 shares and votes, representing 45,17 % 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:
- Otwarty Fundusz Emerytalny PZU „Złota Jesień” – 500,000 shares and votes, share in the number of votes at the General Meeting –25,58 % share in the total number of votes – 11,55 %;
- Marek Dziubiński – 480,000 shares and votes, share in the number of votes at the General Meeting – 24,55 %, share in the total number of votes – 11,09 %;
- Nationale-Nederlanden Otwarty Fundusz Emerytalny – 448,000 shares and votes, share in the number of votes at the General Meeting – 22,92 %, share in the total number of votes – 10,35 %;
- Caravan Capital (The Miri Strategic Emerging Markets Found LP) – 303 085 shares and votes, share in the number of votes at the General Meeting – 15,50 %, share in the total number of votes – 7,00 %;
- Government of Norway – 133 516 shares and votes, share in the number of votes at the General Meeting – 5,80 %, share in the total number of votes – 2,62 %.