Current Report No. 9/2015

Belongs to:

  • Reports

Date of preparation: 5 May 2015

Subject: List of shareholders holding at least 5% of votes at the Annual General Meeting of ENERGA SA of 29 April 2015

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 Annual General Meeting (“AGM”) of the Company held on 29 April 2015 was the State Treasury, entitled to 358 254 317 votes from the possessed shares, which represented 87.65% of the votes taking part in the AGM and constituted 64.09% of the total number of the Company’s shares.

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