20/2019
20/2019
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.
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.