The Board of LIVECHAT Software SA publishes the list of shareholders holding at least 5% of votes at the Annual General Meeting of the Company held on August 18, 2022 in Wroclaw (“AGM”):
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Mariusz Ciepły – 3 366 250 votes/shares representing 13.07% in the total number of votes and 18.18% in the votes at the AGM.
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Jakub Sitarz - 3 010 000 votes/shares representing 11.69% in the total number of votes and 16.26% in the votes at the AGM.
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Bank Handlowy S.A. w Warszawie, as representative of 43 shareholders with 2 548 773 votes/shares representing 9.90% in the total number of votes and 13.77% in the votes at the AGM.
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Maciej Jarzębowski – 2 366 280 votes/shares representing 9.19% in the total number of votes and 12.78% in the votes at the AGM.
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Aviva Otwarty Fundusz Emerytalny Aviva Santander –1 829 000 votes/shares representing 7.10% in the total number of votes and 9.88%in the votes at the AGM.
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Nationale-Nederlanden Otwarty Fundusz Emerytalny and Nationale-Nederlanden Dobrowolny Fundusz Emerytalny – 1 595 900 votes/shares representing 6.20% in the total number of votes and 8,62%in the votes at the AGM.
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Bank PEKAO S.A. w Warszawie, as representative of 15 shareholders with 1 265 983votes/shares representing 4.92% in the total number of votes and 6.84% in the votes at the AGM.
- Including BLACKSHEEP MASTER FUND LTD - 1 103 145votes/shares representing 4.28% in the total number of votes and 5.96% in the votes at the AGM.
- Urszula Jarzębowska – 1 210 250 votes/shares representing 4,70% in the total number of votes and 6.54 % in the votes at the AGM.
Overall, at the Ordinary General Meeting of LIVECHAT Software S.A. on August 18, 2022, 18 512 299 shares and votes were represented, which constitutes 71.89% of the total number of shares and votes.