List of shareholders holding at least 5% of votes at the Exraordinary General Meeting of ENERGA SA of 15 December 2016

Belongs to:

  • Current reports
Title: List of shareholders holding at least 5% of votes at the Exraordinary General Meeting of ENERGA SA of 15 December 2016
Date: 2016.21.12
Report no.:  Current Report No.52/2016

Current Report No.52/2016

Date of preparation: 21 December 2016

Subject: List of shareholders holding at least 5% of votes at the Exraordinary General Meeting of ENERGA SA of 15 December 2016

Legal basis: Article 70 item 3 of the Act on Public Offering - list of shareholders holding at least 5% of votes at the General Meeting

The Management Board of ENERGA SA ("Company") announces that the only shareholder holding at least 5% of votes at the Extraordinary General Meeting ("EGM") of the Company held on 15 December 2016 was the State Treasury, entitled to 358 254 317 votes from the possessed shares, which represented 88.48% of the votes taking part in the EGM and constituted 64.09% of the total number of the Company's shares.

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