The Management Board of Selvita S.A. with its registered office in Krakow (“Company”) hereby announces that the following shareholders controlled at least 5% of the votes at the General Shareholders Meeting of the Company (“GSM”) convened on June 27th, 2023:

1. Paweł Przewięźlikowski 3,052,663 shares of the Company, which entitled to exercise 5,984,663 votes, representing 31.48% of the shares at the GSM and 45.41% of the votes at the GSM and 27.41% of the total number of votes, respectively;

2. Towarzystwo Funduszy Inwestycyjnych Allianz Polska S.A. 2,015,577 shares in the Company, which entitled to exercise 2,015,577 votes, representing 20.78% of shares at the GSM and 15.29% of votes at the GSM and 9.23% of the total number of votes, respectively;

3. Nationale-Nederlanden Otwarty Fundusz Emerytalny 1,901,000 shares in the Company, which entitled to exercise 1,901,000 votes, which constituted respectively 19.60% of shares at the GSM and 14.42% of votes at the GSM and 8.71% in the total number of votes;

4. Bogusław Sieczkowski 907,159 shares of the Company, which entitled to exercise 1,457,159 votes, which constituted respectively 9.35% of shares at the GSM and 11.06% of votes at the GSM and 6.67% in the total number of votes;

5. Augebit FIZ 847,738 shares in the Company, which entitled to exercise 847,738 votes, which constituted respectively 8.74% of shares at the GSM and 6.43% of votes at the GSM and 3.88% in the total number of votes.

6. Government of Norway 825,148 shares in the Company, which entitled to exercise 825,148 votes, which constituted respectively 8.51% of shares at the GSM and 6.26% of votes at the GSM and 3.78% in the total number of votes.

According to the attendance list, shareholders holding 9,697,595 shares entitling them to exercise 13,179,595 votes were represented at the GSM.

The total number of shares in the Company is 18,355,474, entitling to 21,837,474 votes.

Disclaimer: This English language translation has been prepared solely for the convenience of English speaking readers. Despite all the efforts devoted to this translation, certain discrepancies, omissions or approximations may exist. In case of any differences between the Polish and the English versions, the Polish version shall prevail. Selvita S.A., its representatives and employees decline all responsibility in this regard.

Legal basis: Art. 56.1.2 of the Act on Offerings

Representatives of the Company:     

  • Bogusław Sieczkowski – President of the Management Board
  • Dawid Radziszewski – Management Board Member