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Shareholders holding at least 5% of votes on the Extraordinary General Meeting of PGE Polska Grupa Energetyczna S.A. on December 2, 2019

  • No. of the report: 35/2019
  • Report date: 04.12.2019 12:26
  • 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 State Treasury was the sole shareholder who possessed at least 5% of votes on the Extraordinary General Meeting of the Company, which was held on December 2, 2019.

This shareholder was entitled to 1 072 984 098 votes from possessed shares, which accounted for 80.67% of votes on this General Meeting and 57.39% of total votes.

Signatures of persons representing the company
Date Name Position and function
04.12.2019 EMIL WOJTOWICZ WICEPREZES ZARZĄDU
04.12.2019 MAREK PASTUSZKO WICEPREZES ZARZĄDU
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