Shareholders holding at least 5% of votes on the Ordinary General Meeting of PGE Polska Grupa Energetyczna S.A. on May 15, 2019
19/2019
21.05.2019 13:47
Art. 56 section 1 p. 2 of Act on Public Offering – current and periodic information
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 Ordinary General Meeting of the Company, which was held on May 15, 2019.
This shareholder was entitled to 1 072 984 098 votes from possessed shares, which accounted for 77.47% of votes on this General Meeting and 57.39% 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 |
|---|---|---|
| 2019-05-21 15:47:43 | Emil Wojtowicz | Vice-President of the Management Board |
| 2019-05-21 15:47:43 | Marek Pastuszko | Vice-President of the Management Board |