Shareholding Structure

Energa SA share capital structure

The Company's share capital amounts to PLN 4,521,884.88 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 shares (say: two hundred sixty nine million one hundred thirty nine thousand one hundred fourteen) numbered from No. AA 00000001 to No. AA 269139114, which are common shares.
2. 144,928,000 series BB  shares (say: one hundred forty four million nine hundred twenty eight thousand) numbered from No. BB 00000001 to No. BB 144928000, which are preferred shares as to the voting right at the General Meeting, where 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

(%)

ORLEN S.A.*

376,488,640

90.92

521,416,640

93.28

Other

37,578,474

9.08

37,578,474

6.72

Total

414,067,114

100.00

558,995,114

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.

 

Information on Shares and Shareholders

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