Skip Ribbon Commands
Skip to main content
This site uses cookie files. Using this site means, that you accept the use of cookies, according to your web browser settings. You can change those settings anytime. Details can be found in our Cookie Policy.
 

11/27/2020 1:57:15 AM

Shareholder Structure

The current shareholding structure of TAURON Polska Energia S.A.

The share capital of TAURON Polska Energia S.A. stands at PLN 8,762,746,970 and is split into 1,752,549,394 shares with a nominal value of PLN 5 per share, including 1,589,438,762 ordinary AA series bearer shares and 163,110,632 registered BB series shares.

Shareholder Structure  
  • The State Treasury holds 526,848,384 shares in TAURON Polska Energia S.A., which represents 30.06% of the Company's share capital and votes at the Company's General Meeting,

  • KGHM Polska Miedź S.A. holds 182,110,566 shares in TAURON Polska Energia S.A., which represents 10.39% of the Company's share capital and votes at the Company's General Meeting,

  • Nationale-Nederlanden Otwarty Fundusz Emerytalny holds 88,742,929 shares in TAURON Polska Energia S.A., which represents 5.06% of the Company's share capital and votes at the Company's General Meeting,

  • Other individual and institutional investors hold 954,847,515 shares in TAURON Polska Energia S.A., which represents 54.49% of the Company's share capital and votes at the Company's General Meeting.

  •  

According to the Articles of Association of TAURON, the Polish State Treasury is entitled to appoint and dismiss half of members of the Supervisory Board during the time when the State Treasury controlled 25% of the total votes in TAURON. The voting right of remaining shareholders is limited to 10% of total votes in the TAURON at the General Meeting of Shareholders even they possess more voting rights.

* KGHM is controlled by the Polish State Treasury

​​​​​