Current report no : 35/2015
Report date : 10/7/2015
Abbreviated name : Ciech SA
Subject : List of shareholders holding at least 5% of votes at the Extraordinary Shareholders’ Meeting of CIECH S.A. on 7 October 2015.
Legal basis : Art. 56 section 1 point 2 of the Act on Offering – current and periodic information
Report :
The Management Board of Ciech S.A. ("the Company"), hereby presents a list of shareholders who, at the Extraordinary Shareholders' Meeting of the Company ("the Shareholders' Meeting"), held on 07 October 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 – 78.67 %, a share in a total number of votes – 51.14%.
Nationale-Nederlanden Otwarty Fundusz Emerytalny (former name ING Otwarty Fundusz Emerytalny) – 5,000,000 shares and votes, a share in the number of votes at the Shareholders' Meeting – 14.59%, 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 : Maciej Tybura – President of the Management Board, Artur Osuchowski – Member of the Management Board
