Specification of shareholders holding at least 5% of votes on the Extraordinary General Meeting of PGE Polska Grupa Energetyczna S.A. on June 27, 2012
33/2012
27.06.2012 14:45
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 June 27, 2012, was the State Treasury.
This shareholder was entitled to 1,157,123,335 votes from possessed shares, which accounted for 87.15% of votes on this General Meeting and 61.89% of total vote.
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 1,157,123,335 votes from possessed shares, which accounted for 87.15% of votes on this General Meeting and 61.89% of total vote.
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 |
|---|---|---|
| 2012-06-27 16:45:40 | Krzysztof Kilian | President of the Management Board |
| 2012-06-27 16:45:40 | Piotr Szymanek | Vice-President of the Management Board |