2015-06-26 14:29:41

List of shareholders holding at least 5% of the number of votes at the Ordinary General Meeting of the Warsaw Stock Exchange on 25 June 2015

Current Report No. 16/2015

Date: 26 June 2015

Legal basis of the report: Article 70.3 of the Act on Public Offering - GSM 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 on 25 June 2015

Content:
The Warsaw Stock Exchange ("GPW") informs that the shareholders present at the GPW Ordinary General Meeting on 25 June 2015 jointly held 38,950,414 votes. The shareholders which held at least 5% of votes at the Ordinary General Meeting of the GPW on 25 June 2015 were:

  • the State Treasury of the Republic of Poland which held 29,376,940 votes equal to 75.42% of votes at the Meeting and 51.76% of the total vote,
  • ING Otwarty Fundusz Emerytalny which held 2,000,000 votes equal to 5.13% of votes at the Meeting and 3.52% 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 56,751,470.

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:
Paweł Tamborski - President of the Management Board
Mirosław Szczepański - Vicepresident of the Management Board

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