Shareholders holding at least 5% of votes on the Extraordinary General Meeting of PGE Polska Grupa Energetyczna S.A. on December 14, 2022
57/2022
19.12.2022 13:22
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 State Treasury was the sole shareholder who possessed at least 5% of votes on the Extraordinary General Meeting of the Company, which was held on December 14, 2022.
This shareholder was entitled to 1 365 601 493 votes from possessed shares, which accounted for 85.53% of votes on this General Meeting and 60.86% 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 |
|---|---|---|
| 2022-12-19 | Ryszard Wasiłek | Vice-President of the Management Board |
| 2022-12-19 | Lechosław Rojewski | Vice-President of the Management Board |