Current reports
Current report no. 18/2017
List of shareholders holding at least 5% of votes at the Extraordinary General Meeting of Zespół Elektrowni Pątnów-Adamów-Konin SA on 21 October 2017
Legal basis:
Art. 70 item 3 of the Public Offering Act – General Meeting of Shareholders - the list over 5%
Contents of the report:
Zespół Elektrowni „Pątnów-Adamów-Konin” SA („the Company”) informs that the shareholders present at the Extraordinary General Meeting of the Company (“EGM of the Company”) held on 21 October 2017, had 33 892 080 votes. The shareholders having at least 5% votes on the EGM of the Company are listed below:
- ARGUMENOL INVESTMENT COMPANY LIMITED having 15 407 773 votes, which is 45.5% of votes on the EGM of the Company and 30.3% of the total number of votes;
- TRIGON XIX FIZ having 10 004 001 votes, which is 29.5% votes on the EGM of the Company and 19.7% of total number of votes;
- TOWARZYSTWO FUNDUSZY INWESTYCYJNYCH PZU SA having 4 838 452 votes, which is 14.3% votes on the EGM of the Company and 9.5% of total number of votes;
- NATIONALE-NEDERLANDEN OTWARTY FUNDUSZ EMERYTALNY having 2 400 000 votes, which is 7.1% votes on the EGM of the Company and 4.7% of total number of votes.
The total number of shares issued by the Company and votes resulting from these shares is 50 823 547.
Legal basis: Art. 70 point 3 of Public Offering and conditions for introducing financial instruments into organized trading and public companies Act dated 29 July 2005.
Signatures of persons representing the company:
Adam Kłapszta – President of the Management Board
Aneta Lato-Żuchowska – Vice President of the Management Board