Specification of shareholders holding at least 5% of votes on the Ordinary General Meeting of PGE Polska Grupa Energetyczna S.A. on June 29, 2011
28/2011
30.06.2011 12:04
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 Ordinary General Meeting of PGE Polska Grupa Energetyczna S.A., which was held on June 29, 2011, was the State Treasury.
This shareholder was entitled to 1,295,637,952 votes from possessed shares, which accounted for 87.17% of votes on this General Meeting and 69.29% 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 1,295,637,952 votes from possessed shares, which accounted for 87.17% of votes on this General Meeting and 69.29% 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 |
|---|---|---|
| 2011-06-30 13:51:23 | Wojciech Ostrowski | Vice-President of the Management Board |
| 2011-06-30 13:51:23 | Piotr Szymanek | Vice-President of the Management Board |