List of shareholders having at least 5% of votes at the Extraordinary General Meeting of Ciech SA

Current report no : 4/2012
Report date : 1/19/2012
Abbreviated name : Ciech SA
Subject : List of shareholders having at least 5% of votes at the Extraordinary General Meeting of Ciech SA
Legal basis : Art. 70 (3) of the Public Offering Act – EGM, list of shareholders having more than 5 % of votes

Report : 

The Management Board of Ciech SA is publishing the list of shareholders having at least 5% of votes at the Extraordinary General Meeting of Ciech SA on January 19th, 2012:

1. State Treasury
   Number of shares: 20 407 437
   Number of votes: 20 407 437
   % of the total number of votes: 38.72%
   % of the votes at the General Meeting: 71.06%
    
2. Otwarty Fundusz Emerytalny PZU "ZŁOTA JESIEŃ" S.A.
   Number of shares: 2 688 000
   Number of votes: 2 688 000
   % of the total number of votes:  5.10%
   % of the votes at the General Meeting:  9.36%
    
3. Pioneer FIO z wydzielonymi subfunduszami reprezentowany przez Pioneer Pekao Investment Management S.A.
   Number of shares: 2 634 995
   Number of votes: 2 634 995
   % of the total number of votes: 5.00%
   % of the votes at the General Meeting:  9.17%
    
4. AVIVA Otwarty Fundusz Emerytalny AVIVA BZ WBK
   Number of shares: 1 600 000
   Number of votes: 1 600 000
   % of the total number of votes: 3.04%
   % of the votes at the General Meeting: 5.57%

Signatures of the Company’s Representatives : Ryszard Kunicki – President of the Management Board 

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