Current report no : 19/2015
Report date : 7/1/2015
Abbreviated name : Ciech SA
Subject : List of shareholders holding at least 5% of votes at the Ordinary (Annual) Shareholders' Meeting of CIECH S.A. on 30 June 2015
Legal basis : Art. 70 point 3 of the Act on Offering – the Shareholders' Meeting, a list of holders of more than 5 %
Report :
The Management Board of Ciech S.A. ("the Issuer" or "the Company") hereby presents a list of shareholders who, during the Ordinary (Annual) Shareholders' Meeting held on 30 June 2015, held 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 – 78.81%, 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 – 14.62%, a share in a total number of votes – 9.49%.
Legal basis: Art. 70 point 3 of the Act of 29 July 2005 on Public Offering and Terms and Conditions of Trade of Financial Instruments in the Organized Trading System and on Public Companies (Journal of Laws of 2009, No. 185, item 1439).
Signatures of the Company’s Representatives : Dariusz Krawczyk – President of the Management Board
