Shareholding Structure
Energa SA share capital structure
The Company's share capital amounts to PLN 7,536,021,467.52 (in words: seven billion five hundred thirty-six million twenty-one thousand four hundred sixty-seven zlotys and fifty-two groszy) and is divided into 690,111,856 (in words: six hundred ninety million one hundred eleven thousand eight hundred fifty-six) shares with a nominal value of PLN 10.92 (in words: ten zlotys and ninety-two groszy) each, comprising:
- 269,139,114 bearer shares of series AA (in words: two hundred sixty-nine million one hundred thirty-nine thousand one hundred fourteen), numbered from AA 00000001 to AA 269139114, which are ordinary shares;
- 144,928,000 registered shares of series BB (in words: one hundred forty-four million nine hundred twenty-eight thousand), numbered from BB 00000001 to BB 144928000, which are preference shares with respect to voting rights at the General Meeting, each preference share conferring two (2) votes at the General Meeting;
- 276,044,742 bearer shares of series CC (in words: two hundred seventy-six million forty-four thousand seven hundred forty-two), numbered from CC 00000001 to CC 276044742, which are ordinary shares.
Company shares by series and types
|
Series |
Type of shares |
Shares |
(%) |
Votes |
(%) |
|
AA |
ordinary bearer shares |
269,139,114 |
39 |
269,139,114 |
32 |
|
BB |
preferred registered* |
144,928,000 |
21 |
289,856,000 |
35 |
|
CC |
ordinary bearer shares |
276 044 742 |
40 |
276 044 742 |
33 |
|
Total |
|
690 111 856 |
100.00 |
835 039 856 |
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 |
(%) |
|
ORLEN S.A.* |
657 229 931 |
95,24 |
802 157 931 |
96,06 |
|
Other |
32 881 925 |
4,76 |
32 881 925 |
3,94 |
|
Total |
690 111 856 |
100.00 |
835 039 856 |
100.00 |
* 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.