The Executive Board of DataWalk S.A. registered in Wroclaw, Poland (“Company”, “Issuer”), announces the list of shareholders holding more than 5% of votes at the Annual General
Meeting (“AGM”) on 30th June 2022.
I. FGP VENTURE SP. Z O.O.
Number of shares from which entity voted at the AGM: 1.175.000
Number of votes from shares for which the vote was exercised: 1.900.000
Share of votes in the total number of votes in the Company [%]: 33,86%
Share of votes from shares for which the vote was exercised at the AGM [%]: 55,63%
II. SUB-FUNDS MANAGED BY INVESTORS TOWARZYSTWO FUNDUSZY INWESTYCYJNYCH S.A.
Investor PPK SFIO Subfundusz Investor PPK 2050, Investor PPK SFIO Subfundusz Investor PPK 2055, Investor PPK SFIO Subfundusz Investor PPK 2040, Investor PPK SFIO Subfundusz Investor PPK 2045, Investor Parasol FIO Subfundusz Investor Top Małych i Średnich Spółek, Investor PPK SFIO Subfundusz Investor PPK 2060, Investor PPK SFIO Subfundusz Investor PPK 2025, Investor Parasol FIO Subfundusz Investor Top 50 Małych i Średnich Spółek, Investor PPK SFIO Subfundusz Investor PPK 2035, Investor Parasol FIO Subfundusz Investor Zabezpieczenia Emerytalnego, Investor PPK SFIO Subfundusz Investor PPK 2030, Investor Parasol FIO Subfundusz Investor Zrównoważony, Investor Parasol Fundusz Inwestycyjny Otwarty Subfundusz Investor Akcji, Investor PPK SFIO Subfundusz Investor PPK 2065, Investor Parasol SFIO Subfundusz Investor Akcji Spółek Wzrostowych, Investor Parasol SFIO Subfundusz Investor Nowych Technologii, Investor Parasol SFIO Subfundusz Investor Akumulacji Kapitału
Number of shares from which entity voted at the AGM: 561 104
Number of votes from shares for which the vote was exercised: 561 104
Share of votes in the total number of votes in the Company [%]: 10,00%
Share of votes from shares for which the vote was exercised at the AGM [%]: 16,43%
Including sub-fund with more than 5% of votes at the AGM:
– Investor Parasol FIO Subfundusz Investor Zrównoważony:
Number of shares from which entity voted at the AGM: 201 600
Number of votes from shares for which the vote was exercised: 201 600
Share of votes in the total number of votes in the Company [%]: 3,59%
Share of votes from shares for which the vote was exercised at the AGM [%]: 5,90%
III. FUNDS MANAGED BY NATIONALE-NEDERLANDEN POWSZECHNE TOWARZYSTWO EMERYTALNE S.A.
Nationale-Nederlanden Dobrowolny Fundusz Emerytalny Nasze Jutro 2055, Nationale-Nederlanden Otwarty Fundusz Emerytalny, Nationale-Nederlanden Dobrowolny Fundusz Emerytalny Nasze Jutro 2035, Nationale-Nederlanden Dobrowolny Fundusz Emerytalny Nasze Jutro 2045, Nationale-Nederlanden Dobrowolny Fundusz Emerytalny, Nationale-Nederlanden Dobrowolny Fundusz Emerytalny Nasze Jutro 2040, Nationale-Nederlanden Dobrowolny Fundusz Emerytalny Nasze Jutro 2060, Nationale-Nederlanden Dobrowolny Fundusz Emerytalny Nasze Jutro 2025, Nationale-Nederlanden Dobrowolny Fundusz Emerytalny Nasze Jutro 2030, Nationale-Nederlanden Dobrowolny Fundusz Emerytalny Nasze Jutro 2065, Nationale-Nederlanden Dobrowolny Fundusz Emerytalny Nasze Jutro 2050
Number of shares from which entity voted at the AGM: 324 918
Number of votes from shares for which the vote was exercised: 324 918
Share of votes in the total number of votes in the Company [%]: 5,79%
Share of votes from shares for which the vote was exercised at the AGM [%]: 9,51%
Including fund with more than 5% of votes at the AGM:
– Nationale-Nederlanden Otwarty Fundusz Emerytalny
Number of shares from which entity voted at the AGM: 283 254
Number of votes from shares for which the vote was exercised: 283 254
Share of votes in the total number of votes in the Company [%]: 5,05%
Share of votes from shares for which the vote was exercised at the AGM [%]: 8,29%
IV. FUNDS MANAGED BY TOWARZYSTWO FUNDUSZY INWESTYCYJNYCH ALLIANZ POLSKA S.A.
Allianz FIO Subfundusz Allianz Akcji Małych i Średnich Spółek, Allianz Plan Emerytalny SFIO Subfundusz Allianz Plan Emerytalny 2060, Allianz Plan Emerytalny SFIO Subfundusz Allianz Plan Emerytalny 2040, Allianz Plan Emerytalny SFIO Subfundusz Allianz Plan Emerytalny 2025, Allianz FIO Subfundusz Allianz Selektywny, Allianz Plan Emerytalny SFIO Subfundusz Allianz Plan Emerytalny 2035, Allianz FIO Subfundusz Allianz Aktywnej Alokacji, Allianz Plan Emerytalny SFIO Subfundusz Allianz Plan Emerytalny 2055, Allianz Plan Emerytalny SFIO Subfundusz Allianz Plan Emerytalny 2045, Allianz Plan Emerytalny SFIO Subfundusz Allianz Plan Emerytalny 2050, Allianz FIO Subfundusz Allianz Stabilnego Wzrostu, Allianz Plan Emerytalny SFIO Subfundusz Allianz Plan Emerytalny 2030, Allianz Plan Emerytalny SFIO Subfundusz Allianz Plan Emerytalny 2065.
Number of shares from which entity voted at the AGM: 190 091
Number of votes from shares for which the vote was exercised: 190 091
Share of votes in the total number of votes in the Company [%]: 3,39%
Share of votes from shares for which the vote was exercised at the AGM [%]: 5,57%
