Shareholder Number of shares The total number of votes
corresponding to the number
of shares of ZMR SA
ZMR S.A. (own shares) a) 1 600 820 25,57%
INTERMINEX Handelsgesellschaft m.b.H 1 317 316 21,04%
Shareholders agreement from November 26th 2018 b)

including:

Józef Siwiec

Marian Darłak

2 290 491

 

 

1 419 948

523 616

36,59%

 

 

22,68%

8,36%

Shareholders agreement from Ferbuary 10th 2021 c) 3 607 807 57,63%
Others 1 051 007 16,79%
Total shares 6 259 634 100%

 

The table above presents the data obtained by the Zakłady Magnezytowe “ROPCZYCE” S.A. from the notifications provided in accordance with the applicable provisions of generally aplicable law.

a) the Company’s own shares, for which the voting right is not excercised.

b) on November 26, 2018, a written agreement which aims to ensure the consistent exercise of voting rights at the Company’s General Meeting and the pursuit of a permanent policy towards the Company has been concluded by the Company’s shareholders i.e. Mr. Józef Siwiec, Mr. Marian Darłak, Mr. Robert Duszkiewicz, Mr. Robert Siwiec, Mr. Leszek Piczak, Mr. Roman Wenc, Mr. Krzysztof Miąso and Mr. Zbigniew Czapka. In accordance with Art. 87.5.1 of the Act on Public Offering, which gives rise to an obligation to announce a tender offer on part of the parent entity (and thus on the part of the Agreement members), includes the number of votes held by its subsidiaries and therefore also own shares held by the Company. Taking into account the treasury shares held by the Company being a subsidiary of the Company, as defined in the Art. 87.5.1 of the Act of Public Offering and the beneficiaries of shares under the second tranche of an incentive programme – Parties to the Agreement, as at the date of this report, the Agreement holds a total of 3,891,311 shares and the same number of votes, which constitutes 62.16% of the total number of votes in the Company.

c) on February 10, 2021, a written agreement regarding acquisition of shares and taking consistent action to remove the Company’s shares from trading on the regulated market has been concluded by the Company’s shareholders i.e. Mr. Józef Siwiec, Mr. Marian Darłak, Mr. Robert Duszkiewicz, Mr. Robert Siwiec, Mr. Leszek Piczak, Mr. Roman Wenc, Mr. Krzysztof Miąso, Mr. Zbigniew Czapka and Interminex Handelsgesellschaft mbH. Taking into account the shareholders’ agreement of November 26, 2018 and considering the treasury shares held by the Company being a subsidiary of the Company, as defined in the Art. 87.5.1 of the Act of Public Offering, and the beneficiaries of shares under the second tranche of the incentive programme – Parties to the Agreement, as at the date of this report, the Agreement holds a total of 5,208,627 shares and the same number of votes, which constitutes 83.20% of the total number of votes in the company.

The share capital of ZMR SA amounts to PLN 15,649,085.00 and is divided into 6,259,634 shares of nominal value equal to PLN 2.5 each.


QUOTATIONS

Quotations of the shares of ZM “ROPCZYCE” S.A. are given on the basis of data made available by the Warsaw Stock Exchange. Today’s quotations are given with a delay of 15 minutes.

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