Specification of shareholders holding at least 5% of votes on the Extraordinary General Meeting of PGE Polska Grupa Energetyczna S.A. on September 14, 2015
31/2015
14.09.2015 22:00
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 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 September 14, 2015, was the State Treasury.
This shareholder was entitled to 1,091,681,706 votes from possessed shares, which accounted for 84.38% of votes on this General Meeting and 58.39% 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 1,091,681,706 votes from possessed shares, which accounted for 84.38% of votes on this General Meeting and 58.39% 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 |
|---|---|---|
| 2015-09-15 | Marek Woszczyk | President of the Management Board |
| 2015-09-15 | Jacek Drozd | Vice-President of the Management Board |