GIELDA PAPIEROW WARTOSCIOWYCH WARSZAWIE : List of shareholders holding at least 5% of the number of votes at the Ordinary General Meeting of the Warsaw Stock Exchange
July 26, 2014 at 03:17 am EDT
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2014-07-26 09:06:28
List of shareholders holding at least 5% of the number of votes at the Ordinary General Meeting of the Warsaw Stock Exchange
Current Report No. 20/2014
Date: 26.07.2014
Legal basis of the report: Article 70.3 of the Act on Public Offering - OGM list over 5% of vote
Topic: List of shareholders holding at least 5% of the number of votes at the Ordinary General Meeting of the Warsaw Stock Exchange
Content:
The Warsaw Stock Exchange ("WSE") announces a list of shareholders who held at least 5% of votes at the WSE Ordinary General Meeting convened for 26 June 2014, continued on 15 July 2014 and ended on 25 July 2014:
a shareholder which held at least 5% of votes at the WSE Ordinary General Meeting on 26 June 2014 was the State Treasury of the Republic of Poland which held 29,376,940 votes equal to 81.16% of votes at the Meeting and 51.74% of the total vote,
a shareholder which held at least 5% of votes at the WSE Ordinary General Meeting on 15 July 2014 was the State Treasury of the Republic of Poland which held 29,376,940 votes equal to 81.22% of votes at the Meeting and 51.74% of the total vote,
a shareholder which held at least 5% of votes at the WSE Ordinary General Meeting on 25 July 2014 was the State Treasury of the Republic of Poland which held 29,376,940 votes equal to 81.19% of votes at the Meeting and 51.74% of the total vote.
The total number of shares issued by the Warsaw Stock Exchange is 41,972,000 and the number of votes conferred by the shares is 56,779,470.
Legal basis: Article 70.3 of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies of 29 July 2005.
Signatures of authorised representatives of the Company:
Grzegorz Uraziński - WSE Investor Relations Office Director, Proxy
Gielda Papierow Wartosciowych w Warszawie SA (Warsaw Stock Exchange, GPW) is a Poland-based stock exchange. It is a parent entity of WSE Group that offers products and services within its trading markets of equity, derivate, fixed income and structured products. It also distributes market data. The Company has two business lines: Financial market, which includes trading in equities, derivatives, fixed-income and other instruments, listing, and information services; and Commodity market, which includes trading in electricity and property rights in certificates of origin, operation of a register of certificates of origin, clearing, trade and technical trade operator services. As of December 31, 2011, it operates two wholly owned subsidiaries, WSEInfoEngine SA, providing data transmission and information services; and Instytut Rynku Kapitalowego WSE Research SA, engaged in publishing; as well as 92.47%-owned BondSpot SA.
GIELDA PAPIEROW WARTOSCIOWYCH WARSZAWIE : List of shareholders holding at least 5% of the number of votes at the Ordinary General Meeting of the Warsaw Stock Exchange