01.09.2014 15:55

​The Management Board of TAURON Polska Energia S.A. ("Company") informs that the shareholders holding at least 5% of the votes at the Extraordinary General Meeting of the Company held on 1 September 2014 were:

- State Treasury, entitled to 525,765,471 votes under shares held, which represented 52.82% of the votes taking part in the Extraordinary General Meeting, and which represents 30.00% 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 17.61% of the total number of votes taking part in the Extraordinary General Meeting, and which represents 10.00% of the total number of votes in the Company,
- ING Otwarty Fundusz Emerytalny, entitled to 112,000,000 votes under shares held, which represented 11.25% of the total number of votes taking part in the Extraordinary General Meeting, and which represents 6.39% 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 votes in the company during the Extraordinary General Meeting held on 1 September 2014.

Article 70 item 3 of the Act on Public Offering - list of shareholders holding at least 5% of votes at the General Meeting

distributed by