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 June 25, 2025.
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 [%]: 26,73%
Share of votes from shares for which the vote was exercised at the AGM [%]: 66,46%
II. FUNDS MANAGED BY NATIONALE-NEDERLANDEN POWSZECHNE TOWARZYSTWO EMERYTALNE S.A.
tj. Nationale-Nederlanden Otwarty Fundusz Emerytalny, Nationale-Nederlanden Dobrowolny Fundusz Emerytalny, Nationale-Nederlanden Dobrowolny Fundusz Emerytalny Nasze Jutro 2045, Nationale-Nederlanden Dobrowolny Fundusz Emerytalny Nasze Jutro 2040, Nationale-Nederlanden Dobrowolny Fundusz Emerytalny Nasze Jutro 2050, Nationale-Nederlanden Dobrowolny Fundusz Emerytalny Nasze Jutro 2035, Nationale-Nederlanden Dobrowolny Fundusz Emerytalny Nasze Jutro 2055, Nationale-Nederlanden Dobrowolny Fundusz Emerytalny Nasze Jutro 2030, Nationale-Nederlanden Dobrowolny Fundusz Emerytalny Nasze Jutro 2060, Nationale-Nederlanden Dobrowolny Fundusz Emerytalny Nasze Jutro 2025, Nationale-Nederlanden Dobrowolny Fundusz Emerytalny Nasze Jutro 2065
Number of shares from which entity voted at the AGM: 841 083
Number of votes from shares for which the vote was exercised: 841 083
Share of votes in the total number of votes in the Company [%]: 11,83%
Share of votes from shares for which the vote was exercised at the AGM [%]: 29,42%
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: 488 253
Number of votes from shares for which the vote was exercised: 488 253
Share of votes in the total number of votes in the Company [%]: 6,87%
Share of votes from shares for which the vote was exercised at the AGM [%]: 17,08%
