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Current reports

Current reports

Current reports

Current report no. 22/2019

List of shareholders holding at least 5% of votes at the Ordinary General Meeting of Zespół Elektrowni Pątnów-Adamów-Konin SA on 26 June 2019

 

Legal basis:

Art. 70 item 3 of the Act on Public Offering – GMS list above 5%

 

Contents of the report:

Zespół Elektrowni Pątnów-Adamów-Konin SA („Company”) announces that the shareholders who were present at the Ordinary General Meeting ("OGM of the Company") commenced on 26 June 2019 held 27 315 737 votes.

           

The shareholders who held at least 5% of votes of the OGM of the Company were the following:

- ARGUMENOL INVESTMENT COMPANY LIMITED holding 15 407 773 votes, which represented 56.41% of the votes at OGM of the Company and 30.3% of the total number of votes;

- OTWARTY FUNDUSZ EMERYTALNY PZU "ZŁOTA JESIEŃ" holding 4 635 000 votes, which represented 16.97% of the votes at OGM of the Company and 9.12% of the total number of votes;

- NATIONALE-NEDERLANDEN OTWARTY FUNDUSZ EMERYTALNY holding 4 450 000 votes, which represented 16.29% of the votes at OGM of the Company and 8.76% of the total number of votes;

- AXA OTWARTY FUNDUSZ EMERYTALNY holding 1 913 844 votes, which represented 7.01% of the votes at OGM of the Company and 3.77% of the total number of votes.

 

The total number of shares issued by the Company and total number of votes conferred by the shares is 50 823 547.

 

Legal basis: Article 70 point 3 of the Act of 29 July 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies.

 

Signatures of persons representing the Company:

Henryk Sobierajski – Member of the Supervisory Board of ZE PAK SA delegated to temporarily perform the duties of the President of the Board

Zygmunt Artwik – Vice President of the Management Board

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