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Current Report No. 31/2020

20.07.2020 15:00

Shareholders holding at least 5% of the votes at the Ordinary General Meeting of TAURON Polska Energia S.A. held on 15 July 2020

TAURON Polska Energia S.A. (“Issuer”, “Company”) informs that the shareholders holding at least 5% of the votes at the Ordinary General Meeting held on 15 July 2020 were as follows:

- State Treasury, entitled to 526,848,384 votes under shares held, which represented 47.75% 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 15.88% 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 86,000,000 votes under shares held, which represented 7.79% of the total number of votes taking part in the Ordinary General Meeting, and which represents 4.91% of the total number of votes in the Company;

- Otwarty Fundusz Emerytalny PZU “Złota Jesień”, entitled to 86,000,000 votes under shares held, which represented 7.79% of the total number of votes taking part in the Ordinary General Meeting, and which represents 4.91% of the total number of votes in the Company;
- Aviva Otwarty Fundusz Emerytalny Aviva Santander, entitled to 61,633,000 votes under shares held, which represented 5.59% of the total number of votes taking part in the Ordinary General Meeting, and which represents 3.52% 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 July 2020.

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
 

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