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Current Report No.: 44/2012

Title: List of shareholders holding at least 5 per cent of votes at the Extraordinary General Meeting of Shareholders of ENEA S.A. on 22 October 2012
Date: 2012.25.10
Report no.:  Current Report No.: 44/2012

Current Report No.: 44/2012

Date of preparation: 25.10.2012

Short name of issuer: ENEA S.A.

Subject: List of shareholders holding at least 5 per cent of votes at the Extraordinary General Meeting of Shareholders of ENEA S.A. on 22 October 2012

Legal basis: Art. 70 item 3 of the Act on Offerings - General Meeting of Shareholders over 5 per cent

Content of report:

Acting pursuant to Article 70 item 3 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 Management Board of ENEA S.A. (Company) informs that on the Extraordinary General Meeting of Shareholders of ENEA S.A. held on 22 October 2012 the only Shareholder holding over 5 per cent of votes during the Meeting was the State Treasury which held 227,129,763 shares of ENEA S.A., from which it was entitled to 227,129,763 votes, which constituted 84.72 per cent of votes on the Extraordinary General Meeting of Shareholders and corresponds to 51.45 per cent of the total number of votes in the Company.

Having in mind the diverse and international nature of Enea SA's shareholding, and also the provisions of the Best Practices of WSE Listed Companies, Enea SA guarantees the availability of its website also in English. In case of any interpretation doubts and discrepancies between the Polish and English versions, the Polish version shall prevail.