Ciech

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CURRENT REPORTS

List of shareholders holding at least 5% of shares at the Extraordinary Shareholders’ Meeting of Ciech S.A.

Current report no : 51/2014
Report date : 7/8/2014
Abbreviated name : Ciech SA
Subject : List of shareholders holding at least 5% of shares at the Extraordinary Shareholders’ Meeting of Ciech S.A.
Legal basis : Art. 70 point 3 of the Act on Offering – the Shareholders’ Meeting, a list of more than 5%

Report : 

The Management Board of Ciech S.A. ("the Issuer"), acting pursuant to Art. 70 point 3) of the Act on Public Offering and Conditions of Introduction of Financial Instruments in an Organized Trading System and on Public Companies, publicly announces the list of shareholders who held, at the Extraordinary Shareholders' Meeting of Ciech S.A. ("the Shareholders' Meeting"), held on 7 July 2014, at least 5% of votes, with the specification of the number of votes vested in each of them in connection with their shareholding, as well as an indication of their percentage share in the number of votes at such Shareholders' Meeting and in a total number of votes.

KI Chemistry S.À.R.L. – 26,952,052 shares and votes, a share in the number of votes at the Shareholders' Meeting – 74.42%, a share in a total number of votes – 51.14%.

ING Otwarty Fundusz Emerytalny – 5,000,000 shares and votes, a share in the number of votes at the Shareholders' Meeting – 13.81%, a share in a total number of votes – 9.49%.

Signatures of the Company’s Representatives : Dariusz Krawczyk – President of the Management Board 


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