Current Report No. 4/2016

Belongs to:

  • Reports

Date of preparation: 13 January 2016

Subject: List of shareholders holding at least 5% of votes at the Extraordinary General Meeting of ENERGA SA of 7 January 2016

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 Extraordinary General Meeting (“EGM”) of the Company held on 7 January 2016 was the State Treasury, entitled to 358 254 317 votes from the possessed shares, which represented 88.59% of the votes taking part in the EGM and constituted 64.09% of the total number of the Company’s shares.

 

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