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Current Report No. 33/2010

15.09.2010 00:00

List of shareholders holding at least 5% of the votes on the Extraordinary General Meeting of TAURON Polska Energia S.A. on 14 September 2010

The Management Board of TAURON Polska Energia S.A. (“the Company”) with its registered office in Katowice inform that the shareholders holding at least 5% of the votes on the Extraordinary General Meeting on 14 September 2010 were as follows:
- State Treasury, who held 526,592,710 votes from the shares which represented 68.37% of the votes on this General Meeting and 33.13% of the total number of votes,
- KGHM Polska Miedź S.A., who held 81,822,499 votes from the shares which represented 10.62% of the votes on this General Meeting and 5.15% of the total number of votes.

Article 70 item 3 of the Act on Public Offering of 29 July 2005 Article 70 item 3 of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to an Organized Trading and Public Companies dated 29 July 2005
 

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