Shareholding Structure
Energa SA share capital structure
The Company's share capital amounts to PLN 4,521,884.88 and is divided into 414,067,114 registered shares with a par value of PLN 10.92 each (say: ten zloty and ninety two groszy), consisting of:
1. 269,139,114 series AA shares (say: two hundred sixty nine million one hundred thirty nine thousand one hundred fourteen) numbered from No. AA 00000001 to No. AA 269139114, which are common shares.
2. 144,928,000 series BB shares (say: one hundred forty four million nine hundred twenty eight thousand) numbered from No. BB 00000001 to No. BB 144928000, which are preferred shares as to the voting right at the General Meeting, where one preferred share entitles to 2 (say: two) votes at the General Meeting.
Company shares by series and types
|
Series |
Type of shares |
Shares |
(%) |
Votes |
(%) |
|
AA |
ordinary bearer shares |
269,139,114 |
65.00 |
269,139,114 |
48.15 |
|
BB |
preferred registered* |
144,928,000 |
35.00 |
289,856,000 |
51.85 |
|
Total |
|
414,067,114 |
100.00 |
558,995,114 |
100.00 |
* One preferred share entitles to two votes at the General Meeting.
Current shareholding structure of Energa SA and the structure of votes at the General Meeting
|
Shareholder name |
Shares |
(%) |
Votes |
(%) |
|
PKN ORLEN S.A.* |
376,488,640 |
90.92 |
521,416,640 |
93.28 |
|
Other |
37,578,474 |
9.08 |
37,578,474 |
6.72 |
|
Total |
414,067,114 |
100.00 |
558,995,114 |
100.00 |
* PKN ORLEN S.A holds 144,928,000 registered series BB shares, with preference as to voting rights at the General Meeting, where one preferred share entitles to 2 votes at the General Meeting.