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RB-21-2008 List of the Shareholders Holding at least 5 % of the Total Number of Votes at the AGM

RB-21-2008 List of the Shareholders Holding at least 5 % of the Total Number of Votes at the AGM

  • Published

Management Board of ComArch S.A. reports that accordingly to the list of shareholders participating the Annual General Shareholders Meeting of ComArch S.A. on 25 June 2008, Elzbieta Filipiak and Janusz Filipiak as well as BZ WBK AIB Towarzystwo Funduszy Inwestycyjnych S.A. on behalf of Arka BZ WBK Balanced Open Investment Fund,  Arka BZ WBK Stable Growth Open Investment Fund, Arka BZ WBK Share Open Investment Fund, Lukas Open Investment Fund - Lukas Share Sub-fund, Lukas Open Investment Fund - Lukas Polish Dynamic Sub-fund, Lukas Open Investment Fund - Lukas Balanced Growth Sub-fund held at least 5 % of the total number of votes represented at this Meeting:

1. Janusz Filipiak - 846,000 registered preference shares which gave 4,230,000 votes at the AGM, which constituted 41.89 % of the all votes at this AGM and which constituted 28.22 % of the total number of votes;
2. Elzbieta Filipiak - 799,000 registered preference shares which gave 3,995,000 votes at the AGM, which constituted 39.57 % of the all votes at this AGM and which constituted 26.65 % of the total number of votes; 
3. Married couple of Elzbieta and Janusz Filipiak - 94,000 registered preference shares which gave 470,000 votes at the AGM, which constituted 4.65 % of the all votes at this AGM and which constituted 3.14 % of the total number of votes.
4. BZ WBK AIB Towarzystwo Funduszy Inwestycyjnych S.A. on behalf of Arka BZ WBK Balanced Open Investment Fund,  Arka BZ WBK Stable Growth Open Investment Fund, Arka BZ WBK Share Open Investment Fund, Lukas Open Investment Fund - Lukas Share Sub-fund, Lukas Open Investment Fund - Lukas Polish Dynamic Sub-fund, Lukas Open Investment Fund - Lukas Balanced Growth Sub-fund - 1,155,000 ordinary bearer shares which gave 1,155,000 votes at the AGM, which constituted 11,44 % of the all votes at this AGM and which constituted 7,70 % of the total number of votes.

The total number of votes from all emitted ComArch S.A. shares is 14,991,796. Shareholders participating the Annual General Shareholders Meeting of ComArch S.A. on 25 June 2008 held shares giving 10,097,000 votes.