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12/15/2019 5:33:50 PM
 
 
 

Current Report No. 17/2018

16.04.2018 17:45

Shareholders holding at least 5% of the votes at the Ordinary General Meeting of TAURON Polska Energia S.A. held on 16 April 2018

​The Management Board of TAURON Polska Energia S.A. ("Company") informs that the shareholders holding at least 5% of the votes at the Ordinary General Meeting of the Company, held on 16 April 2018 were as follows:

- State Treasury, entitled to 526,848,384 votes from shares held, which represented 45.34% of the votes taking part in the Ordinary 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 15.08% of the total number of votes taking part in the Ordinary General Meeting, which represents 10.00% of the total number of votes in the Company,

- Nationale - Nederlanden Otwarty Fundusz Emerytalny, entitled to 98,630,028 votes under shares held, which represented 8.49% of the total number of votes taking part in the Ordinary General Meeting, and which represents 5.63% 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 16 April 2018.

 

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