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Notification from a shareholder concerning a change of share in total vote of PGE Polska Grupa Energetyczna S.A.

  • No. of the report: 60/2010
  • Report date: 24.09.2010
  • Report legal ground: Art. 70 pkt 1 Ustawy o ofercie - nabycie lub zbycie znacznego pakietu akcji

Contents of the report

The Management Board of PGE Polska Grupa Energetyczna S.A. (“PGE”, the “Company”) informs that on September 23, 2010, it received the notification from the Minister of State Treasury, prepared pursuant to Art. 69 of the Act on public offering, conditions governing the introduction of financial instruments to organised trading, and public companies, informing about the change of number of shares held by the State Treasury in PGE, in connection with the merger of the Company with PGE Górnictwo i Energetyka S.A and PGE Energia S.A. (the “Merger”).

According to the notification, before the Merger the State Treasury held 1,470,576,500 Company’s shares, which constituted 85% in the share capital and represented 1,470,576,500 votes, which constituted 85% in total vote in the Company. After the Merger, the State Treasury holds 1,482,618,538 Company’s shares, constituting in total 79.29% in the share capital and representing 1,482,618,538 votes, constituting 79.29% in total vote.

Legal ground: Art. 70 point 1 of the Act on public offering, conditions governing the introduction of financial instruments to organised trading, and public companies (Dziennik Ustaw of 2009, no 185 item 1439).