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2019

Report number Report date Report subject
20/2019 2019-07-26 10:17 List of shareholders holding at least 5% of votes at the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. on 25 July 2019

Current Report No. 20/2019

 


Date of preparation: 25 July 2019

 

 

 


Subject: List of shareholders holding at least 5% of votes at the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A., held on 25 July 2019

 


General legal basis: Article 70.3 of the Act on Public Offering - General Shareholders Meeting, a list of shareholders holding more than 5% of shares.

 

 

 

Content:

 

The Management Board of Lubelski Węgiel Bogdanka S.A. with registered office in Bogdanka (the “Company”) hereby announces that the shareholder which hold at least 5% of votes at the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A., held on 25 July 2019 was:

 

1. Enea S.A. with 21,962,189 votes, representing 88.77% of votes at the EGM, and 64.57% of the total number of votes in the Company.

 

2. Nationale – Nederlanden Otwarty Fundusz Emerytalny with 1.654.000 votes, representing 6.69% of votes at the EGM, and 4.86% of the total number of votes in the Company.
 


List of shareholders holding at least 5% of votes at the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A., held on 25 July 2019 (200.65KB)