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. 48/2019

22.11.2019 15:00

Shareholders holding at least 5% of the votes at the Extraordinary General Meeting of TAURON Polska Energia S.A. held on 21 November 2019.

TAURON Polska Energia S.A. (“Company”) informs that the shareholders holding at least 5% of the votes at the Extraordinary General Meeting held on 21 November 2019 were as follows:

- State Treasury, entitled to 526,848,384 votes under shares held, which represented 53,41% of the total number of 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 17.77% of the total number of votes taking part in the Ordinary General Meeting, and which represents 10.00% of the total number of votes in the Company;

- Nationale - Nederlanden Otwarty Fundusz Emerytalny, entitled to 98,630,000 votes under shares held, which represented 10.00% 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;

- Otwarty Fundusz Emerytalny PZU “Złota Jesień”, entitled to 55,400,000 votes under shares held, which represented 5.62% of the total number of votes taking part in the Ordinary General Meeting, and which represents 3.16% 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 8 May 2019.

Legal basis:
Article 70 item 3 of the Act of 29 July 2005 on public offering, conditions governing introduction of financial instruments to organized trading, and public companies

 

 Latest reports