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Specification of shareholders holding at least 5% of votes on the Ordinary General Meeting of PGE Polska Grupa Energetyczna S.A. on June 28, 2016

  • No. of the report: 37/2016
  • Report date: 04.07.2016 15:12
  • 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 Ordinary General Meeting of PGE Polska Grupa Energetyczna S.A., which was held on June 28, 2016, was the State Treasury.

This shareholder was entitled to 1,072,984,098 votes from possessed shares, which accounted for 84.97% of votes on this General Meeting and 57.39% 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).
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