Shareholders holding at least 5% of votes on the Extraordinary General Meeting of PGE Polska Grupa Energetyczna S.A. on March 7, 2022 which was resumed after the break on April 6, 2022
21/2022
13.04.2022 12:56
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 March 7, 2022 and was resumed after the break on April 6, 2022:
1. The State Treasury – 1 072 984 098 votes from possessed shares, which on this General Meeting accounted for 72.92% of votes on March 7, 2022 and 73.25% of votes on April 6, 2022 and accounted for 57.39% of total votes.
2. Aviva Otwarty Fundusz Emerytalny Aviva Santander – 77 218 656 votes from possessed shares, which on this General Meeting accounted for 5.25% of votes on March 7, 2022 and 5.27% of votes on April 6, 2022 and accounted for 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 |