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.
 
 
 
 

Current Report No. 48/2016

20.12.2016 18:30

Shareholders holding at least 5% of the votes at the Extraordinary General Meeting of TAURON Polska Energia S.A. held on 15 December 2016

The Management Board of TAURON Polska Energia S.A. ("Company") informs that the shareholders holding at least 5% of the votes at the Extraordinary General Meeting of the Company, held on 15 December 2016 were as follows:
- State Treasury, entitled to 526,848,384 votes under shares held, which represented 52.55% of the votes taking part in the Extraordinary General Meeting, and which represents 30.06% of the total number of votes in the Company,
- KGHM Polska Miedź S.A., entitled to 175,254,939 votes under shares held, which represented 17,48% of the total number of votes taking part in the Extraordinary General Meeting, and which represents 10.00% of the total number of votes in the Company,
- Nationale-Nederlanden Open Pension Fund, entitled to 100,000,000 votes under shares held, which represented 9.97% of the total number of votes taking part in the Extraordinary General Meeting, and which represents 5.70% of the total number of votes in the Company.

At the same time the Company informs that pursuant to § 10 of the Company’s Articles of Association the right to vote of KGHM Polska Miedź S.A. was limited so that they could not exercise more than 10% of all the votes in the company during the Ordinary General Meeting held on 15 December 2016.

Article 70 item 3 of the Act on Public Offering – list of shareholders holding at least 5% of votes at the General Meeting
 

 Latest reports