| Shareholder | Number of shares | The total number of votes corresponding to the number of shares of ZMR SA |
| ZMR S.A. (own shares) a) | 686 034 | 10,96% |
| INTERMINEX Handelsgesellschaft m.b.H | 1 317 316 | 21,04% |
| Shareholders agreement from November 26th 2018 b)
including: Józef Siwiec Marian Darłak |
2 625 719
1 529 610 596 722 |
41,95%
24,44% 9,53% |
| Shareholders agreement from Ferbuary 10th 2021 c) | 3 943 035 | 62,99% |
| Others | 1 630 565 | 26,05% |
| 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 fourth tranche of an incentive programme – Parties to the Agreement, as at the date of this report, the Agreement holds a total of 3 614 915 shares and the same number of votes, which constitutes 57,75% 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 fourth tranche of the incentive programme – Parties to the Agreement, as at the date of this report, the Agreement holds a total of 4 932 231 shares and the same number of votes, which constitutes 78,79% 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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