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

  • No. of the report: 52/2016
  • Report date: 09.09.2016 16:06
  • 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 5, 2016, was the State Treasury.

This shareholder was entitled to 1,072,984,098 votes from possessed shares, which accounted for 75.58% 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 organised trading, and public companies (Dziennik Ustaw 2009, no 185 item 1439).
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