Ciech

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CURRENT REPORTS

List of Shareholders holding at least 5% of votes at the Ordinary General Meeting of Shareholders on June 25th, 2012

Current report no : 28/2012
Report date : 6/25/2012
Abbreviated name : Ciech SA
Subject : List of Shareholders holding at least 5% of votes at the Ordinary General Meeting of Shareholders on June 25th, 2012
Legal basis : Article 70 item 3 of the Act on the Offering – GSM list above 5% 

Report 

The Management Board of Ciech SA reports a list of Shareholders holding at least 5% of votes at the Ordinary General Meeting of Shareholders of Ciech SA on June 25th, 2012.

  1. State Treasury
    Number of votes 20,407,437
    % share in the total number of votes 38.72%
    % share in the number of votes at the General Meeting 72.94% 
     
  2. Otwarty Fundusz Emerytalny PZU "ZŁOTA JESIEŃ" S.A.
    Number of votes 3,140,000
    % share in the total number of votes 5.96%
    % share in the number of votes at the General Meeting 11.22% 
     
  3. Pioneer FIO with separated subfunds represented by Pioneer Pekao Investment Management S.A.
    Number of votes 2,634,996
    % share in the total number of votes 5.00%
    % share in the number of votes at the General Meeting 9.42%. 
     

Signatures of the Company's representatives : Andrzej Kopeć – Member of the Management Board

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


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