Shareholders holding at least 5% of votes on the Extraordinary General Meeting of PGE Polska Grupa Energetyczna S.A. on April 6, 2022
22/2022
13.04.2022 13:30
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 about the shareholders possessing at least 5% of votes on the Extraordinary General Meeting of the Company, which was held on April 6, 2022:
1. The State Treasury – 1 072 984 098 votes from possessed shares, which accounted for 75.20% of votes on this General Meeting and 57.39% of total votes.
2. Aviva Otwarty Fundusz Emerytalny Aviva Santander (Open Pension Fund) – 77 218 000 votes from possessed shares, which accounted for 5.41% of votes on this General Meeting and 4.13% of total votes.
Legal ground: Art. 70 point 3 of the Act on public offering, conditions governing the introduction of financial instruments to organized trading, and public companies (Dziennik Ustaw 2009, no 185 item 1439 as amended).
Signatures of persons representing the company
| Date | Name | Position and function |
|---|---|---|
| 2022-04-13 | Paweł Cioch | Vice-President of the Management Board |
| 2022-04-13 | Ryszard Wasiłek | Vice-President of the Management Board |