Shareholders holding at least 5% of votes on the Ordinary General Meeting of PGE Polska Grupa Energetyczna S.A. on April 28, 2023
22/2023
04.05.2023 13:53
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 Ordinary General Meeting of the Company which was held on April 28, 2023:
1. The State Treasury – 1 365 601 493 votes from possessed shares which accounted for 81.02% of votes on this General Meeting and 60.86% of total votes.
2. Nationale-Nederlanden Otwarty Fundusz Emerytalny (Open Pension Fund) – 107 480 000 votes from possessed shares which accounted for 6.38% of votes on this General Meeting and 4.79% 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 |
|---|---|---|
| 2023-05-04 | Paweł Śliwa | Vice-President of the Management Board |
| 2023-05-04 | Rafał Włodarski | Vice-President of the Management Board |