Ciech

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CURRENT REPORTS

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:

  1. 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%
  2. 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%
  3. 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:

  1. 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%
  2. 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%
  3. 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 


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