List of shareholders holding at least 5% of votes at the Extraordinary General Meeting of ENERGA SA of 3 September 2018

Belongs to:

  • Current reports
Title: List of shareholders holding at least 5% of votes at the Extraordinary General Meeting of ENERGA SA of 3 September 2018
Date: 2018.05.09
Report no.:  Current Report No. 43/2018

Current Report No. 43/2018

Date of preparation: 5 September 2018

Subject: List of shareholders holding at least 5% of votes at the Extraordinary General Meeting of ENERGA SA of 3 September 2018

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 3 September 2018 was the State Treasury, entitled to 358 254 317 votes from the possessed shares, which represented 84.82% of the votes taking part in the EGM and constituted 64.09% of the total number of the Company's shares.