Investor Relations

Strona główna » Investor relations » Reports » Current reports » List of Shareholders holding more than 5% votes at the Extraordinary General Meeting of TIM SA on 28.01.2016

List of Shareholders holding more than 5% votes at the Extraordinary General Meeting of TIM SA on 28.01.2016

02.02.2016

Date

2016-02-02

Current report no.

4/2016

 

Management Board of TIM S.A. with its registered office in Wrocław acting pursuant to Art. 70, point 3 of the Act of 29 July 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies is announcing to the public the list of shareholders holding at least 5% of the number of votes at the Extraordinary General Meeting of TIM S.A. which was held on 28 January 2016

  1. Krzysztof Folta: 4,244,000 stocks/votes (27.7 % of the number of votes at the Extraordinary General Meeting;19.12 % of the share in the total number of votes), at the EGM of TIM SA Ewa and Krzysztof Folta held a total of: 4,444,000 stocks/votes (29.7 % of the number of votes at the Extraordinary General Meeting; 20.02 % of the share in the total number of votes).
  2. Krzysztof Wieczorkowski: 3,000,000 stocks/votes (19.63 % of the number of votes at the Extraordinary General Meeting; 13.51 % of the share in the total number of votes).
  3. Funds represented by Altus Towarzystwo Funduszy Inwestycyjnych, i.e.:

    a.Altus ASZ FIZ Subfundusz ASZ Rynków Zagranicznych – 353 602 shares/votes
    b.Altus Absolutnej Stopy Zwrotu FIZ Altus Subfundusz Absolutnej Stopy Zwrotu Rynku Polskiego – 337 881 shares/votes
    c.Raiffeisen SFIO Raiffeisen Aktywnego Inwestowania – 311 906 shares/votes
    d.Altus FIZ Akcji + – 237 649 shares/votes
    e.Altus Absolutnej Stopy Zwrotu FIZ Rynków Zagranicznych 2 – 233 613 shares/votes
    f.Altus FIZ Aktywnej Alokacji Spółek Dywidendowych – 218 276 shares/votes
    g.Altus Absolutnej Stopy Zwrotu FIZ Rynku Polskiego – 154 455 shares/votes
    h.Altus FIZ Aktywny Akcji – 101 014 akcji/głosów
    i.Altus Alternative Investments FIZ Altus Subfundusz Private Equity – 82 850 shares/votes
    j.Altus FIO Parasolowy Altus Subfundusz Absolutnej Stopy Zwrotu Rynku Polskiego – 45 000 shares/votes
    k.Altus FIZ Global 2 – 30 000 shares/votes
    l.Altus FIO Parasolowy Altus Subfundusz Akcji – 22 451 shares/votes
    m.Altus FIO Parasolowy Altus Subfundusz Optymalnego Wzrostu – 20 000 shares/votes
    n.Altus FIO Parasolowy ASZ Nowej Europy – 15 000 shares/votes
    o.Altus FIZ Akcji Globalnych – 15 000 shares/votes
    p.Altus FIO Parasolowy Subfundusz Stabilnego Wzrostu – 10 000 shares/votes
    q.Altus FIO Parasolowy Altus Subfundusz Aktywnego Zarządzania – 5 000 shares/votes
    A total of 2,193,697 shares/votes (14.35 % of the number of votes at the Extraordinary General Meeting; 9.88 % of the share in the total number of votes).

  4. AVIVA OTWARTY FUNDUSZ EMERYTALNY AVIVA WBK: 2,067,108 stocks/votes (13.52 % of the number of votes at the Extraordinary General Meeting; 9,31 % of the share in the total number of votes).
  5. Walulik Jan: 861,401 shares/votes (5.64 % of the number of votes at the Extraordinary General Meeting; 3,88 % of the share in the total number of votes). According to the attendance list the Extraordinary General Meeting of TIM SA was attended by shareholders holding 15,286,362 shares entitling to 15,286,362 votes which represented 68.86 % of the share in the share capital of TIM S.A. amounting to PLN 22,199,200.00. One share of TIM SA entitles to cast one vote at the Extraordinary General Meeting of TIM SA.
 
SIGNATURES OF PERSONS REPRESENTING THE COMPANY

2016-02-02, Maciej Posadzy – Member of the Board
2016-02-02, Anna Slobodzian-Pula – Member of the Board