Shareholders holding at least 5% of votes on the Extraordinary General Meeting of PGE Polska Grupa Energetyczna S.A. on November 14, 2018
34/2018
20.11.2018 14:23
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 November 14, 2018:
1. The State Treasury – 1,072,984,098 votes from possessed shares, which accounted for 76.37% of votes on this General Meeting and 57.39% of total votes
2. Nationale-Nederlanden Otwarty Fundusz Emerytalny (Open Pension Fund) – 81,200,000 votes from possessed shares, which accounted for 5.78% of votes on this General Meeting and 4.34% 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 |
|---|---|---|
| 2018-11-20 15:23:00 | Emil Wojtowicz | Vice-President of the Management Board |
| 2018-11-20 15:23:00 | Marek Pastuszko | Vice-President of the Management Board |