{"id":111742,"date":"2018-10-11T13:00:53","date_gmt":"2018-10-11T11:00:53","guid":{"rendered":"https:\/\/tim.www.timsa.pl\/a-list-of-shareholders-holding-at-least-5-of-votes-at-the-egm-of-tim-sa-on-05-10-2018\/"},"modified":"2018-10-11T13:00:53","modified_gmt":"2018-10-11T11:00:53","slug":"a-list-of-shareholders-holding-at-least-5-of-votes-at-the-egm-of-tim-sa-on-05-10-2018","status":"publish","type":"post","link":"https:\/\/www.timsa.pl\/en\/a-list-of-shareholders-holding-at-least-5-of-votes-at-the-egm-of-tim-sa-on-05-10-2018\/","title":{"rendered":"A list of shareholders holding at least 5% of votes at the EGM of TIM SA on 05\/10\/2018."},"content":{"rendered":"

<\/p>\n\n\n\n\n
\n

Date<\/strong><\/h4>\n<\/td>\n

\n

2018-10-11<\/strong><\/h4>\n<\/td>\n<\/tr>\n

\n

Current report no.<\/strong><\/h4>\n<\/td>\n

\n

44\/2018<\/strong><\/h4>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

 <\/p>\n\n\n\n
The Management Board of TIM SA with its registered office in Wroc\u0142aw, acting pursuant to Article 70(3) of the Act of 29 July 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies, published a list of shareholders holding at least 5% of votes at the Extraordinary General Meeting of TIM S.A. held on October 5, 2018.<\/p>\n

1. Krzysztof Folta: 4,555,000 shares \/ votes _31.67% of the number of votes at the Extraordinary General Meeting; 20.50% share in the total number of votes, in total Ewa and Krzysztof Folta at NWZ TIM SA held: 4,983,587 shares \/ votes _34.68% of the number of votes at the Extraordinary General Meeting; 22.45% share in the total number of votes.<\/p>\n

2.Krzysztof Wieczorkowski: 3,000,000 shares\/votes _20, 88% of votes at the Extraordinary General Meeting; 13.51% of the share in the total number of votes_.<\/p>\n

3.The funds represented by ALTUS Towarzystwo Funduszy Inwestycyjnych S.A., i.e.:
\na_ALTUS Fundusz Inwestycyjny Zamkni\u0119ty Aktywny Akcji \u2013 68 014 shares\/votes
\nb_ALTUS Fundusz Inwestycyjny Otwarty Parasolowy:<\/p>\n

    \n
  • ALTUS Subfundusz Akcji w likwidacji \u2013 22 451 shares\/votes<\/li>\n
  • ALTUS Subfundusz Absolutnej Stopy Zwrotu Rynku Polskiego w likwidacji \u2013 135 138 shares\/votes<\/li>\n
  • ALTUS Subfundusz Aktywnego Zarz\u0105dzania w likwidacji \u2013 5 000 shares\/votes<\/li>\n
  • ALTUS Subfundusz Stabilnego Wzrostu w likwidacji \u2013 10 000 shares\/votes<\/li>\n
  • ALTUS Subfundusz Absolutnej Stopy Zwrotu Nowej Europy w likwidacji \u2013 15 000 shares\/votes<\/li>\n<\/ul>\n

    c_ALTUS Absolutnej Stopy Zwrotu Funduszu Inwestycyjnego Zamkni\u0119tego ALTUS Subfundusz Absolutnej Stopy Zwrotu Rynk\u00f3w Zagranicznych \u2013 550 571 shares\/votes
    \nd_ALTUS Absolutnej Stopy Zwrotu Funduszu Inwestycyjnego Zamkni\u0119tego ALTUS Subfundusz Absolutnej Stopy Zwrotu Rynku Polskiego \u2013 399 467 shares\/votes
    \ne_ALTUS Fundusz Inwestycyjny Zamkni\u0119ty Akcji Globalnych \u2013 15 000 shares\/votes
    \nf_ALTUS Absolutnej Stopy Zwrotu Funduszu Inwestycyjnego Zamkni\u0119tego Rynk\u00f3w Zagranicznych 2 \u2013 162 272 shares\/votes
    \ng_ALTUS Fundusz Inwestycyjny Zamkni\u0119ty Global 2 \u2013 30 000 shares\/votes
    \nh_ALTUS Fundusz Inwestycyjny Zamkni\u0119ty Akcji + \u2013 61 709 shares\/votes
    \ni_ALTUS Fundusz Inwestycyjny Zamkni\u0119ty Aktywnej Alokacji Sp\u00f3\u0142ek Dywidendowych \u2013 313 533 shares\/votes
    \nj_ALTUS Absolutnej Stopy Zwrotu Funduszu Inwestycyjnego Zamkni\u0119tego Rynku Polskiego 2 \u2013 228 718 shares\/votes
    \nIn total 2 016 873 shares\/votes _14.04 % of the number of votes at the Extraordinary General Meeting; 9.09 % share in the total number of votes<\/p>\n

    4. Nationale-Nederlanden Otwarty Fundusz Emerytalny: 1 500 000 shares\/votes_10.43% of votes at the Extraordinary General Meeting; 6.76% share in the total number of votes_.<\/p>\n

    5. The GOVERNMENT OF NORWAY: 1 113 635 shares\/votes _7.75% of votes at the Extraordinary General Meeting; 5.01% share in the total number of votes_.<\/p>\n

    6. Jan Walulik: 861 401 shares\/votes _6.00% of votes at the Extraordinary General Meeting; 3.89% share in the total number of votes_.<\/p>\n

    7. Kazimierz Stogniew: 747 004 shares\/votes _5.20% of votes at the Extraordinary General Meeting; 3.37% share in the total number of votes_.<\/p>\n

    In accordance with the attendance list, the Extraordinary General Meeting of TIM SA was attended by shareholders holding 14 369 044 shares that entitled to 14 369 044 votes, which constituted 64.73% share in the share capital of TIM S.A. in the amount of PLN 22 199 200.00. One TIM SA share entitles to one vote at the Extraordinary General Meeting of TIM SA.<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

    <\/h5>\n

     <\/p>\n

    SIGNATURES OF PERSONS REPRESENTING THE COMPANY<\/strong><\/h5>\n\n\n\n
    2018-10-11, Anna S\u0142obodzian-Pu\u0142a \u2013 Member of the Management Board
    \n2018-10-11, Piotr Tokarczuk \u2013 Member of the Management Board<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n
    <\/h5>\n","protected":false},"excerpt":{"rendered":"","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[84,81,83],"tags":[],"class_list":["post-111742","post","type-post","status-publish","format-standard","hentry","category-current-reports","category-investor-relations","category-reports"],"acf":[],"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/www.timsa.pl\/en\/wp-json\/wp\/v2\/posts\/111742","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.timsa.pl\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.timsa.pl\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.timsa.pl\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.timsa.pl\/en\/wp-json\/wp\/v2\/comments?post=111742"}],"version-history":[{"count":0,"href":"https:\/\/www.timsa.pl\/en\/wp-json\/wp\/v2\/posts\/111742\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.timsa.pl\/en\/wp-json\/wp\/v2\/media?parent=111742"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.timsa.pl\/en\/wp-json\/wp\/v2\/categories?post=111742"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.timsa.pl\/en\/wp-json\/wp\/v2\/tags?post=111742"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}