19/2020
19/2020
List of shareholders holding at least 5% of votes at the Annual General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A., after resuming the meeting on 29 July 2020
Current Report No. 19/2020
Date of preparation: 30 July 2020
Subject: List of shareholders holding at least 5% of votes at the Annual General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A., after resuming the meeting on 29 July 2020
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 shareholders which hold at least 5% of votes at the Ordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A., after resuming the meeting on 39 July 2020 were:
1. Enea S.A. with 21.962.189 votes, representing 86.97% of votes at the OGM, and 64.57% of the total number of votes in the Company.
2. Nationale – Nederlanden Otwarty Fundusz Emerytalny with 1.650.000 votes, representing 6.53% of votes at the OGM, and 4.85% of the total number of votes in the Company.
Date of preparation: 30 July 2020
Subject: List of shareholders holding at least 5% of votes at the Annual General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A., after resuming the meeting on 29 July 2020
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 shareholders which hold at least 5% of votes at the Ordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A., after resuming the meeting on 39 July 2020 were:
1. Enea S.A. with 21.962.189 votes, representing 86.97% of votes at the OGM, and 64.57% of the total number of votes in the Company.
2. Nationale – Nederlanden Otwarty Fundusz Emerytalny with 1.650.000 votes, representing 6.53% of votes at the OGM, and 4.85% of the total number of votes in the Company.