Current reports
Current report no. 32/2020
List of shareholders holding at least 5% of votes at the Ordinary General Meeting of Zespół Elektrowni Pątnów-Adamów-Konin SA on 19 June 2020
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 19 June 2020 held 43 781 082 votes.
The shareholders who held at least 5% of votes of the OGM of the Company were the following:
- ARGUMENOL INVESTMENT COMPANY LIMITED holding 31 349 452 votes, which represented 71.61% of the votes at the OGM of the Company and 61.68% of the total number of votes;
- OTWARTY FUNDUSZ EMERYTALNY PZU "ZŁOTA JESIEŃ" holding 4 635 719 votes, which represented 10.59% of the votes at OGM of the Company and 9.12% of the total number of votes;
- NATIONALE-NEDERLANDEN OTWARTY FUNDUSZ EMERYTALNY holding 2 500 000 votes, which represented 5.71% of the votes at OGM of the Company and 4.92% of the total number of votes;
- AVIVA OTWARTY FUNDUSZ EMERYTALNY AVIVA SANTANDER holding 2 514 000 votes, which represented 5.74% of the votes at OGM of the Company and 4.95% 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:
Maciej Nietopiel – Vice President of the Management Board acting President of the Management Board
Paweł Lisowski – Vice President of the Management Board