Current reports
Current report no. 28/2016
List of shareholders holding at least 5% of votes at the Ordinary General Meeting of Zespół Elektrowni Pątnów-Adamów-Konin S.A. on 28 June 2016
Legal basis:
Article 70 point 3 of the Act on Public Offering – GMS list above 5%
Contents of the report:
Zespół Elektrowni „Pątnów-Adamów-Konin” S.A. (The "Company") announces that the shareholders who were present at the Ordinary General Meeting ("OGM of the Company") on 28 June 2016, held 30 740 030 votes.
The shareholders who held at least 5% of votes at the OGM of the Company on 28 June 2016 were the following:
- ARGUMENOL INVESTMENT COMPANY LIMITED holding 15 407 773 votes, which represented 50.1% of the votes at the OGM of the Company and 30.3% of total votes;
- TRIGON XIX FIZ holding 10 004 001 votes, which represented 32.5% of the votes at the OGM of the Company and 19.7% of total votes;
- NATIONALE-NEDERLANDEN OTWARTY FUNDUSZ EMERYTALNY holding 4 500 000 votes, which represented 14.6% of the votes at the OGM of the Company and 8.9% of total 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 Organised Trading, and Public Companies.
Signatures of persons representing the company:
Adam Kłapszta – acting President of the Management Board
Adrian Kaźmierczak – Vice President of the Management Board