List of shareholders holding at least 5% of the vote at the Extraordinary General Meeting on April 26th, 2012

Current report no : 17/2012
Report date : 4/27/2012
Abbreviated name : Ciech SA
Subject : List of shareholders holding at least 5% of the vote at the Extraordinary General Meeting on April 26th, 2012
Legal basis : Article 70 point 3 The Law on Public Offer – SGM list above 5% 

Report : 

CIECH SA Management Board announces the list of shareholders holding at least 5% of the vote at the CIECH SA Extraordinary General Meeting on April 26th, 2012.

1. Treasury
   Number of votes 20 407 437
   % share in the total number of votes 38.72%
   % share in votes at the General Meeting 64.41%
    
2. ING Open Pension Fund
   Number of votes 4 000 000
   % share in the total number of votes 7.59%
   % share in votes at the General Meeting 12.62%
    
3. Open Pension Fund PZU “ZŁOTA JESIEŃ” SA
   Number of votes 3 140 000
   % share in the total number of votes 5.96%
   % share in votes at the General Meeting 9.91%
    
4. Pioneer FIO with separated sub-funds represented by Pekao Investment Management S.A.
   Number of votes 2 634 996
   % share in the total number of votes 5.00%
   % share in votes at the General Meeting 8.32%

 

Signatures of the Company’s Representatives :  Dariusz Krawczyk – President of the Management Board

Signatures of the Company’s Representatives : Artur Osuchowski – Member of the Management Board 

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