Shareholding Structure
Energa SA share capital structure
At present, the Company's share capital amounts to PLN 4,521,618.88 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 common shares numbered from No. AA 00000001 to No. AA 269139114,
2. 144,928,000 series BB preferred shares numbered from No. BB 00000001 to No. BB 144928000, 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 |
80.01 |
521,416,640 |
93.28 |
|
Other |
37,578,474 |
19.99 |
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.