RB 27/2018
Date: 20 April 2018
Subject: List of shareholders holding at least 5% of votes at the Extraordinary General Meeting of the Company held on 20 April 2018.
Legal basis: Art. 70 item 3 of the Act on Public Offering
The Management Board of Benefit Systems S.A. with its registered seat in Warsaw (hereinafter “Company”), hereby submits a list of shareholders holding at least 5% of votes at the Extraordinary General Meeting of the Company on 20 April 2018:
- James Van Bergh – 586.285 shares representing 586.285 votes at the General Meeting; percentage share of votes at the General Meeting on 20 April 2018 – 26,68%; percentage share of votes in the total number of votes - 21.92%;
- Benefit Invest Limited – 572.606 shares representing 572.606 votes at the General Meeting; percentage share of votes at the General Meeting on 20 April 2018 – 26,06%; percentage share of votes in the total number of votes – 21,41%;
- Marek Kamola – 254.500 shares representing 254.500 votes at the General Meeting; percentage share of votes at the General Meeting on 20 April 2018 – 11,58%; percentage share of votes in the total number of votes – 9,51%;
- MetLife Otwarty Fundusz Emerytalny – 226.468 shares representing 226.468 votes at the General Meeting; percentage share of votes at the General Meeting on 20 April 2018 – 10,31%; percentage share of votes in the total number of votes – 8,47%;
- Nationale-Nederlanden Otwarty Fundusz Emerytalny – 150.000 shares representing 150.000 votes at the General Meeting; percentage share of votes at the General Meeting on 20 April 2018 – 6,83%; percentage share of votes in the total number of votes – 5,61%.
| Date | First name and surname | Position/function |
|---|---|---|
| 20 April 2018 | Izabela Walczewska-Schneyder | Member of the Management Board |
| 20 April 2018 | Adam Radzki | Member of the Management Board |