ENEA S.A. Current Report No.: 6/2016
Date of preparation: 20.01.2016
Short name of issuer: Enea S.A.
Subject: List of shareholders holding at least 5% of votes at the Extraordinary General Meeting of Shareholders of Enea S.A.
Legal basis: Article 70 item 3 of the Act on Offerings - A list of over 5% at a General Meeting of Shareholders
Content of report:
The Management Board of Enea S.A. ('Company') informs that the shareholders holding at least 5% of votes at the Extraordinary General Meeting of Shareholders of the Company ('EGM') convened for 28 December 2015, which was reopened on 15 January 2016 after the announced break, were:
- the State Treasury that at each session of EGM held 225,394,635 shares of Enea S.A. with 225,394,635 votes, which constituted 79.72% of votes at that EGM and equalled to 51.06% of the total number of votes in the Company,
- Nationale - Nederlanden Otwarty Fundusz Emerytalny that at each session of EGM held 17,000,000 shares of Enea S.A. with 17,000,000 votes, which constituted 6.01% of votes at that EGM and equalled to 3.85% of the total number of votes in the Company.
ENEA SA issued this content on 2016-01-20 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 2016-01-20 18:03:07 UTC
Original Document: http://ir.enea.pl/en/pr/307548/list-of-shareholders-holding-at-least-5-of-votes-at-the-extraordinary-general-meeting-of-shareholders-of-enea-s-a
