List of shareholders holding at least 5% of votes at the Extraordinary General Meeting of Medicalgorithmics S.A. on 6 October 2017
Pursuant to Article 70(3) of the Act of 29 July 2005 on public offering and terms and conditions governing the introduction of financial instruments into organised trading and public limited companies (consolidated text: Journal of Laws 2016, item 1639), the Management Board of Medicalgorithmics S.A. (“Company”) hereby announces the list of shareholders who at the Extraordinary General Meeting of the Company convened for 6 October 2017 (the “General Meeting”) held at least 5% of votes, specifying the number of votes held by each of them and indicating their percentage share in the number of votes at the General Meeting (i.e. 940,066 votes) and in the total number of votes (i.e. 3,606,526 votes):
- Marek Dziubiński – 400,000 shares and votes, share in the number of votes at the General Meeting – 42.55%, share in the total number of votes – 11.09%;
- PZU FUNDUSZ INWESTYCYJNY OTWARTY PARASOLOWY SUBFUNDUSZ PZU AKCJI KRAKOWIAK, PZU FUNDUSZ INWESTYCYJNY OTWARTY PARASOLOWY SUBFUNDUSZ PZU STABILNEGO WZROSTU MAZUREK, PZU FUNDUSZ INWESTYCYJNY OTWARTY PARASOLOWY SUBFUNDUSZ PZU ZRÓWNOWAŻONY, PZU FUNDUSZ INWESTYCYJNY OTWARTY PARASOLOWY SUBFUNDUSZ PZU AKCJI MAŁYCH I ŚREDNICH SPÓŁEK, PZU SFIO GLOBALNYCH INWESTYCJI – SUBFUNDUSZ PZU AKCJI SPÓŁEK DYWIDENDOWYCH, PZU FUNDUSZ INWESTYCYJNY OTWARTY PARASOLOWY SUBFUNDUSZ PZU ENERGIA MEDYCYNA EKOLOGIA, PZU FUNDUSZ INWESTYCYJNY ZAMKNIĘTY MEDYCZNY, PZU FUNDUSZ INWESTYCYJNY ZAMKNIETY AKCJI FOCUS, PZU SFIO UNIVERSUM managed by Towarzystwo Funduszy Inwestycyjnych PZU S.A., holding a total of 182,863 shares and votes, share in the total number of votes at the General Meeting – 19.45%, share in the total number of votes – 5.07%;
- Tomasz Mularczyk – 103,954 shares and votes, share in the number of votes at the General Meeting – 11.06%, share in the total number of votes – 2.88%;
- FRANKLIN TEMPLETON INVESTMENT FUNDS – 68,019 shares and votes, share in the number of votes at the General Meeting – 7.24%, share in the total number of votes – 1.89%;
- Maciej Kulesza – 64,224 shares and votes, share in the number of votes at the General Meeting – 6.83%, share in the total number of votes – 1.78%;
- Powszechny Zakład Ubezpieczeń na Życie S.A. – 49,600 shares and votes, share in the number of votes at the General Meeting – 5.28%, share in the total number of votes – 1.38%;