2012-06-27 17:45:57
List of shareholders holding at least 5% of the number of
votes at the Ordinary General Meeting of the Warsaw Stock
Exchange on 27 June 2012.
Current Report No. 29/2012
Date: 27.06.2012
Topic: List of shareholders holding at least 5% of the
number of votes at the Ordinary General Meeting of the
Warsaw Stock Exchange on 27 June 2012.
Content:
The Warsaw Stock Exchange ("WSE") informs that the
shareholders present at the WSE Ordinary General Meeting
held on 27 June 2012 jointly held 34,851,861 votes. A
shareholder which held at least 5% of votes at the Ordinary
General Meeting of the WSE on 27 June 2012 was the State
Treasury of the Republic of Poland which held 29,376,940
votes equal to 84,29% of votes at the Meeting and 51.70% 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 56,821,470.
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 Warsaw Stock Exchange Representatives:
Ludwik Sobolewski - President of the Management Board
Lidia Adamska - Member of the Management Board
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