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.

 

Information on Shares and Shareholders

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