Current report No.: 14/2009
Current report No.: 14/2009
Date prepared: 16.02.2010
Short name of issuer: ENEA S.A.
Subject: Notification of the disposal by the State Treasury of 16.05 per cent of the shares of ENEA S.A.
Legal basis: Article 70 par. 1 of the Act on Public Offerings – acquisition or disposal of substantial blocks of shares
Content of the report:
Acting in accordance with Article 70 par. 1 of the Act on Public Offerings and the Conditions for Introducing Financial Instruments to the Organised Trading System and on Public Companies of 29 July 2005, the Issuer announces that, on 15 February 2002, it received the following information:
Acting on the basis of Article 69 par. 1 pt. 2 and Article 69 par. 2 pt. 2 of the Act on Public Offerings and the Conditions for Introducing Financial Instruments to the Organised Trading System and on Public Companies of 29 July 2005 (unified text of Journal of Laws of 2009, No. 185 item 1439, as amended), it is hereby reported that, on 10 February 2010, the State Treasury of the Republic of Poland, represented by the Minister of the State Treasury (Warsaw, ul. Krucza 36/Wspólna 6, 00-522 Warsaw, Poland) (the "State Treasury"), disposed of 70,851,533 ordinary shares of a nominal value of PLN 1 each in ENEA S.A. with its registered office in Poznan (the "Company"), constituting 16.05 per cent of the share capital of the Company, and providing entitlement to exercise 70,851,533 votes at the General Meeting of Shareholders of the Company, representing 16.05 per cent of the total number of votes.
After the above sale, the State Treasury holds 266,774,895 ordinary shares of a nominal value of PLN 1 each in the Company, representing 60.43 per cent of the share capital of the Company and providing entitlement to exercise 266,774,895 votes at the General Meeting of Shareholders of the Company representing 60.43 per cent of the total number of votes, of which (i) 225,135,940 shares comprise series A bearer shares representing 51.00 per cent of the share capital, providing entitlement to exercise 225,135,940 votes at the General Meeting of Shareholders of the Company representing 51.00 per cent of the total number of votes, and (ii) 41,638,955 comprise series B registered shares representing 9.43 per cent of the share capital, providing entitlement to exercise 41,638,955 votes at the General Meeting of Shareholders of the Company representing 9.43 per cent of the total number of votes.
Before the above sale, the State Treasury held 337,626,428 ordinary shares of a nominal value of PLN 1 each in the Company, representing 76.48 per cent of the share capital of the Company and providing entitlement to exercise 337,626,428 votes at the General Meeting of Shareholders of the Company representing 76.48 per cent of the total number of votes, of which (i) 295,987,473 shares comprise series A bearer shares representing 67.05 per cent of the share capital, providing entitlement to exercise 295,897,473 votes at the General Meeting of Shareholders of the Company representing 67.05 per cent of the total number of votes, and (ii) 41,638,955 comprise series B registered shares representing 9.43 per cent of the share capital, providing entitlement to exercise 41,638,955 votes at the General Meeting of Shareholders of the Company representing 9.43 per cent of the total number of votes.
