Investor Relations Captor Therapeutics ®
List of shareholders holding at least 5% of votes at the Company's Extraordinary General Meeting on 20 March 2024.
Current report no. 09/2024
Date of drafting: 27 March 2024.
Subject: List of shareholders holding at least 5% of votes at the Company's Extraordinary General Meeting on 20 March 2024.
Legal basis: Article 70(3) of the Public Offering Act - EGM list of over 5%
Report content:
The Management Board of Captor Therapeutics S.A., with its registered office in Wrocław (the "Company"), provides a list of shareholders holding at least 5% of the number of votes at the Extraordinary General Meeting of the Company held on 20 March 2024 (the "General Meeting"):
1. Michał Walczak, who was entitled to 1,471,145 votes, representing 35.54% of the votes at the General Meeting and accounting for 25.39% of the total number of votes;
2. Paweł Holstinghausen - Holsten, who was entitled to 950,041 votes, representing 22.95% of the votes at the General Meeting and accounting for 16.40% of the total number of votes;
3. Sylvain Cottens, who was entitled to 526,730 votes, representing 12.73% of the votes at the General Meeting and accounting for 9.09% of the total number of votes;
4. Funds managed by Nationale - Nederlanden Powszechne Towarzystwo Emerytalne S.A., which were entitled to 389,209 votes, which accounted for 9.40% of the votes at the General Meeting and represents 6.72% of the total number of votes (in particular: Nationale - Nederlanden Otwarty Fundusz Emerytalny, which was entitled to 340,662 votes, which accounted for 8.23% of the votes at the General Meeting and represents 5.88% of the total number of votes);
5. Funds managed by Towarzystwo Funduszy Inwestycyjnych Allianz Polska S.A., which were entitled to 428,141 votes, representing 10.34% of votes at the General Meeting and accounting for 7.39% of the total number of votes;
6. Funds managed by Powszechne Towarzystwo Emerytalne Allianz Polska S.A. (Allianz Polska Otwarty Fundusz Emerytalny and Allianz Polska Dobrowolny Fundusz Emerytalny), which were entitled to 230,154 votes, representing 5.56% of votes at the General Meeting and accounting for 3.97% of the total number of votes.