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Notification from a shareholder concerning a change of share in total vote of PGE Polska Grupa Energetyczna S.A.Management Board of PGE Polska Grupa Energetyczna S.A. (the “Company”) announces that it received information from the Minister of the State Treasury, representing the State Treasury of the Republic of Poland (the “State Treasury”), correcting the information about the change in the number of shares held by the State Treasury in the Company and the total number of votes, published with the current report no. 60/2010 dated 24.09.2010 and a current report no. 65/2010 dated 12.10.2010.According to the information, the State Treasury currently holds 1,295,637,952 ordinary shares in the Company, representing 69.29% of the Company’s share capital and entitling to 1,295,637,952 votes at general meetings of the Company, constituting 69.29% of the total number of votes, i.e. by 2,586 shares less than in the announcement published with the current report no. 60/2010 dated 24.09.2010 and a current report no. 65/2010 dated 12.10.2010.

  • No. of the report: 78/2010
  • Report date: 22.12.2010
  • Report legal ground: Art. 70 pkt 1 Ustawy o ofercie - nabycie lub zbycie znacznego pakietu akcji

Contents of the report

Legal grounds: Art. 70 section 1 of the Act dated 29 July 2005, on Public Offerings, the Conditions Governing the Introduction of Financial Instruments to Organised Trading and on Public Companies (Journal of Laws of 2009, No. 185 item 1439).

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