Specification of shareholders holding at least 5% of votes on the Extraordinary General Meeting of PGE Polska Grupa Energetyczna S.A. on December 14, 2016
73/2016
19.12.2016 15:46
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 that the sole shareholder who held at least 5% of votes on the Extraordinary General Meeting of PGE Polska Grupa Energetyczna S.A., which was held on December 14, 2016, was the State Treasury.
This shareholder was entitled to 1,072,984,098 votes from possessed shares, which accounted for 76.92% 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 organised trading, and public companies (Dziennik Ustaw 2009, no 185 item 1439).
This shareholder was entitled to 1,072,984,098 votes from possessed shares, which accounted for 76.92% 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 organised trading, and public companies (Dziennik Ustaw 2009, no 185 item 1439).
Signatures of persons representing the company
| Date | Name | Position and function |
|---|---|---|
| 2016-12-19 16:46:40 | Emil Wojtowicz | Vice-President of the Management Board |
| 2016-12-19 16:46:40 | Paweł Śliwa | Vice-President of the Management Board |