40/2011 - Extraordinary Meeting of Shareholders - Material shareholders
The Management Board of Trakcja Polska S.A. ("Company") hereby provides a list of shareholders held at least 5% of the total number of votes at the Extraordinary Meeting of Shareholders held on 15 June 2011 in Warsaw.
|
Item |
SHAREHOLDER |
NO. OF SHARES/NO. OF VOTES |
Percentage of total votes at the Extraordinary Meeting of Shareholders |
Percentage of total votes
|
|
1. |
COMSA S.A. |
81 065 510 |
45,79 % |
34,93 % |
|
2. |
AB INVALDA |
29 017 087 |
16,39 % |
12,50 % |
|
3. |
ING OTWARTY FUNDUSZ EMERYTALNY |
15 000 000 |
8,47 % |
6,46 % |
|
4. |
UAB NDX ENERGIJA |
10 409 825 |
5,88 % |
4,48 % |
Legal basis: Article 70 paragraph 3 of the Act of 29 July 2005 on public offering and the conditions for introducing financial instruments to organized trading system and on public companies (Journal of Laws 2005, No. 184, item 1539, as amended)
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