Shareholders holding at least 5% of votes on the Ordinary General Meeting of PGE Polska Grupa Energetyczna S.A. on June 28, 2024 and continued after the break on July 25, 2024
40/2024
29.07.2024 18:00
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 June 28, 2024 and July 25, 2024 (continuation of the proceedings after the announced break):
1. The State Treasury – 1 365 601 493 votes from possessed shares which accounted for 79.76% of votes on the General Meeting on June 28, 2024 and on July 25, 2024 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 6.28% of votes on General Meeting on June 28, 2024 and on July 25, 2024 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 |
|---|---|---|
| 2024-07-29 | Przemysław Jastrzębski | Vice-President of the Management Board |
| 2024-07-29 | Robert Kowalski | Vice-President of the Management Board |