Specification of shareholders holding at least 5% of votes on the Extraordinary General Meeting of PGE Polska Grupa Energetyczna S.A. on September 14, 2015
No. of the report: 31/2015
Report date: 15.09.2015
Report legal ground: Art. 70 p. 3 of Act on Public Offering – list of shareholders holding at least 5% of the total vote at the General Meeting of Shareholders
Contents of the report
The Management Board of PGE Polska Grupa Energetyczna S.A. (the “Company”) hereby informs that the sole shareholder who held at least 5% of votes on the Extraordinary General Meeting of PGE Polska Grupa Energetyczna S.A., which was held on September 14, 2015, was the State Treasury.
This shareholder was entitled to 1,091,681,706 votes from possessed shares, which accounted for 84.38% of votes on this General Meeting and 58.39% of total vote.
Legal ground: Art. 70 point 3 of the Act on public offering, conditions governing the introduction of financial instruments to organised trading, and public companies (Dziennik Ustaw 2009, no 185 item 1439).