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Shareholders holding at least 5% of votes on the Ordinary General Meeting of PGE Polska Grupa Energetyczna S.A. on May 15, 2019

  • No. of the report: 19/2019
  • Report date: 21.05.2019 15:47
  • Report legal ground: Art. 56 section 1 p. 2 of Act on Public Offering – current and periodic information

Contents of the report

The Management Board of PGE Polska Grupa Energetyczna S.A. (the “Company”) hereby informs that the State Treasury was the sole shareholder who possessed at least 5% of votes on the Ordinary General Meeting of the Company, which was held on May 15, 2019.

This shareholder was entitled to 1 072 984 098 votes from possessed shares, which accounted for 77.47% of votes on this General Meeting and 57.39% of total votes.

Legal ground: Art. 70 point 3 of the Act on public offering, conditions governing the introduction of financial instruments to organized trading, and public companies (Dziennik Ustaw 2009, no 185 item 1439 as amended).

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