{"id":111801,"date":"2019-05-21T13:00:47","date_gmt":"2019-05-21T11:00:47","guid":{"rendered":"https:\/\/tim.www.timsa.pl\/list-of-shareholders-holding-at-least-5-of-votes-at-the-gms-of-tim-s-a-on-15-05-2019\/"},"modified":"2019-05-21T13:00:47","modified_gmt":"2019-05-21T11:00:47","slug":"list-of-shareholders-holding-at-least-5-of-votes-at-the-gms-of-tim-s-a-on-15-05-2019","status":"publish","type":"post","link":"https:\/\/www.timsa.pl\/en\/list-of-shareholders-holding-at-least-5-of-votes-at-the-gms-of-tim-s-a-on-15-05-2019\/","title":{"rendered":"List of Shareholders holding at least 5% of votes at the GMS of TIM S.A. on 15.05.2019"},"content":{"rendered":"

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

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

\n

2019-05-21<\/strong><\/h4>\n<\/td>\n<\/tr>\n

\n

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

\n

21\/2019<\/strong><\/h4>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

 <\/p>\n\n\n\n
TIM S.A. with its seat in Wroc\u0142aw, acting pursuant to Article 70, section 3 of the Act of 29 July 2005 on Public Offering, on Conditions for the Introduction of Financial Instruments to the Organized Trading System and on Public Companies, publishes the list of Shareholders holding at least 5% of votes at the Ordinary General Meeting of Shareholders of TIM S.A. which was held on 15 May 2019.<\/p>\n

1. Krzysztof Folta: 4,600,000 shares\/votes (28.62% of votes at the Ordinary General Meeting of Shareholders of TIM S.A.; 20.72% share in the total number of votes), jointly Ewa and Krzysztof Folta at the OGMS of TIM S.A. possessed: 5,100,000 shares\/votes (31.73% of votes at the Ordinary General Meeting of Shareholders of TIM S.A.; 22.97% share in the total number of votes),<\/p>\n

2.Krzysztof Wieczorkowski: 3,000,000 shares\/votes (18.67% of votes at the Ordinary General Meeting of Shareholders of TIM S.A.; 13.51% share in the total number of votes),<\/p>\n

3. Funds reprezented by Rockbridge Towarzystwo Funduszy Inwestycyjnych S.A., i.e.:<\/p>\n

a_Rockbridge Subfundusz Akcji \u2013 80,000 shares\/votes,
\nb_Rockbridge Subfundusz Selektywny \u2013 30,000 shares\/votes,
\nc_Rockbridge Subfundusz Stabilnego Wzrostu \u2013 40,000 shares\/votes,
\nd_Rockbridge Subfundusz Zr\u00f3wnowa\u017cony \u2013 40,000 shares\/votes,
\ne_ROCKBRIDGE Fundusz Inwestycyjny Zamkni\u0119ty Absolutnej Stopy Zwrotu Akcji Zagranicznych 2 \u2013 9, 936 shares\/votes,
\nf_ALTER ASZ FIZ Rynk\u00f3w Zagranicznych 2 \u2013 312,272 shares\/votes,
\ng_ALTER ASZ FIZ Rynku Polskiego 2 \u2013 228,718 shares\/votes,
\nh_ALTER ASZ FIZ SUBFUNDUSZ ASZ RYNK\u00d3W ZAGRANICZNYCH \u2013 550,571 shares\/votes,
\ni_ALTER ASZ FIZ ALTUS SUBFUNDUSZ ASZ RYNKU POLSKIEGO \u2013 399,467 shares\/votes,
\nj_ALTER FIZ Akcji Globalnych \u2013 15,000 shares\/votes,
\nk_ALTER FIZ GLOBAL 2 \u2013 30,000 shares\/votes,
\nl_ALTER FIZ AKCJI + \u2013 61,709 shares\/votes,
\nm_ALTER FIZ Aktywny Akcji \u2013 68,014 shares\/votes,
\nn_ALTER Market Neutral High Dividend FIZ \u2013 16,884 shares\/votes,
\no_ALTER FIZ Aktywnej Alokacji Sp\u00f3\u0142ek Dywidendowych \u2013 313,533 shares\/votes.<\/p>\n

Jointly Funds represented by Rockbridge Towarzystwo Funduszy Inwestycyjnych S.A. possessed 2,279,104 shares\/votes (14.18% shares in the number of votes at the Ordinary General Meeting of Shareholders of TIM S.A.; 10.27% share in the total number of votes).<\/p>\n

4. Nationale-Nederlanden Otwarty Fundusz Emerytalny: 1,560,000 shares\/votes (9.71% of votes at the Ordinary General Meeting of Shareholders of TIM S.A.; 7.03% share in the total number of votes),<\/p>\n

5. GOVERNMENT OF NORWAY: 1,113,635 shares\/votes (6.93 % share in the number of votes at the Ordinary General Meeting of Shareholders of TIM S.A.; 5.02% share in the total number of votes).<\/p>\n

6.Jan Walulik: 861,401 shares\/votes (5.36% of votes at the Ordinary General Meeting of Shareholders of TIM S.A.; 3.89% share in the total number of votes),<\/p>\n

In accordance with the attendance list, Shareholder holding 16,070,781 shares took part in the Ordinary General Meeting of Shareholders; it entitles to 16,070,781 votes which constitutes 72.39% share in the share capital of TIM S.A. which amounts to 22,199,200 PLN. One share of TIM S.A. entitles to one vote at the Ordinary General Meeting of Shareholders of TIM S.A.<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

<\/h5>\n

 <\/p>\n

SIGNATURES OF PERSONS REPRESENTING THE COMPANY<\/strong><\/h5>\n\n\n\n
2019-05-21, Krzysztof Folta \u2013 President of the Board
\n2019-05-21, Piotr Tokarczuk \u2013 Member of the 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-111801","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\/111801","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=111801"}],"version-history":[{"count":0,"href":"https:\/\/www.timsa.pl\/en\/wp-json\/wp\/v2\/posts\/111801\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.timsa.pl\/en\/wp-json\/wp\/v2\/media?parent=111801"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.timsa.pl\/en\/wp-json\/wp\/v2\/categories?post=111801"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.timsa.pl\/en\/wp-json\/wp\/v2\/tags?post=111801"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}