Current report no : 33/2012
Report date : 8/30/2012
Abbreviated name : Ciech SA
Subject : List of Shareholders holding at least 5% of votes at the Extraordinary General Meeting of Shareholders of CIECH SA on August 29th, 2012
Legal basis : Article 70 item 3 of the Act of 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 Extraordinary General Meeting of Shareholders of Ciech SA on August 29th, 2012. State Treasury: Number of votes 19,972,900% share in the total number of votes 37.89%% share in the number of votes at the General Meeting 63.27% ING Otwarty Fundusz Emerytalny: Number of votes 4,000,000% share in the total number of votes 7.59%% share in the number of votes at the General Meeting 12.67% 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 9.95% 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 8.35%.
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
