Current Report No.: 18/2021
Title: List of shareholders with at least 5% of votes at the Ordinary General Meeting of ENEA S.A. held on 17 June 2021
Date: 2021.22.06
Report no.: Current Report No.: 18/2021
Current Report No.: 18/2021
Date of Preparation: 22 June 2021
Issuer's Abbreviated Name: ENEA S.A.
Legal Basis: Article 70(3) of the Act on Offerings - list of shareholders with more than 5% of votes at the General Meeting
Subject: List of shareholders with at least 5% of votes at the Ordinary General Meeting of ENEA S.A. held on 17 June 2021
Body of the report:
The Management Board of ENEA S.A. ("Company") hereby reports that the following shareholders had more than 5% of votes at the Company's Ordinary General Meeting ("OGM") which was held on 17 June 2021:
- State Treasury, which at the OGM held 227,353,628 ENEA S.A. shares, to which 227,353,628 votes were attached, which represented 73.26% of the total number of votes at the OGM and 51.50% of the total number of votes in the Company, and
- Otwarty Fundusz Emerytalny PZU "Złota Jesień" [PZU Złota Jesień Open-End Pension Fund], which at the OGM held 22,000,000 ENEA S.A. shares, to which 22,000,000 votes were attached, which represented 7.09% of the total number of votes at the OGM and 4.98% of the total number of votes in the Company.
