List of Shareholders holding at least 5% of votes at the Extraordinary General Meeting of Shareholders of CIECH SA
Current report no : 59/2012
Report date : 11/28/2012
Abbreviated name : Ciech SA
Subject : List of Shareholders holding at least 5% of votes at the Extraordinary General Meeting of Shareholders of CIECH SA
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 referred to in current reports no. 43/2012 of October 24th, 2012 and 54/2012 of November 19th, 2012, which ended its session on November 27th, 2012.
The list of Shareholders holding at least 5% at the EGM until announcing a break in the meeting:
- 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 EGM: 79.22% - Otwarty Fundusz Emerytalny PZU "Złota Jesień";
§ Number of votes: 3,140,000
§ Share in the total number of votes: 5.96%
§ Share in the number of votes at the EGM: 12.45% - Government of Norway;
§ Number of votes: 1,301,661
§ Share in the total number of votes: 2.47%
§ Share in the number of votes at the EGM: 5.16%
The list of Shareholders holding at least 5% at the EGM after resuming the meeting:
- 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 EGM: 73.94% - Otwarty Fundusz Emerytalny PZU "Złota Jesień";
§ Number of votes: 3,140,000
§ Share in the total number of votes: 5.96%
§ Share in the number of votes at the EGM: 11.62% - AVIVA Otwarty Fundusz Emerytalny AVIVA BZ WBK;
§ Number of votes: 1,800,000
§ Share in the total number of votes: 3.42%
§ Share in the number of votes at the EGM: 6.66%
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