Significant Shareholders at the Extraordinary General Meeting on October 16, 2018

Publication on: 2018-10-16 18:09

The Board of LIVECHAT Software SA (“Company”) publishes the list of shareholders holding at least 5% of votes at the Extraordinary General Meeting of the Company held on October 16, 2018 in Wroclaw (“EGM”):

1. Mariusz Ciepły – 4 010 000 votes/shares; 15.27% in the total number of votes; 26.63% in the votes at the EGM
2. Maciej Jarzębowski – 3 010 030 votes/shares; 11.69% in the total number of votes; 23.24% in the votes at the AGM
3. Jakub Sitarz – 3 010 000 votes/shares; 11.70% in the total number of votes; 19.99% in the votes at the EGM
4. Maciej Jarzębowski – 3 010 030 votes/shares; 11.70% in the total number of votes; 19.99% in the votes at the EGM
5. Nationale-Nederlanden Otwarty Fundusz Emerytalny – 1 590 680 votes/shares; 10.56% in the total number of votes; 9.34% in the votes at the EGM
6. Aviva Otwarty Fundusz Emerytalny Avila BZ WBK – 1 400 000 votes/shares; 5.44% in the total number of votes; 9.20% in the votes at the EGM
7. Urszula Jarzębowska – 1 210 250 votes/shares; 4.70% in the total number of votes; 8.04% in the votes at the EGM.

At the Extraordinary General Meeting were represented 15 055 666 votes/shares; 58.47% of the total number of shares and votes.