Raporty bieżące

2025-06-30 17:15:26

List of shareholders holding at least 5% of the number of votes at the Ordinary General Meeting of the Warsaw Stock Exchange on 30 June 2025

Current Report No. 14/2025

Date: 30 June 2025

Legal basis of the report: Article 70.3 of the Act on Public Offering – GSM list over 5% of vote

Topic: List of shareholders holding at least 5% of the number of votes at the Ordinary General Meeting of the Warsaw Stock Exchange on 30 June 2025

Content:
The Warsaw Stock Exchange (“GPW”) informs that the shareholders present at the GPW Ordinary General Meeting on 30 June 2025 (“GPW OGM”) jointly held 41,776,503 votes.

The shareholder which held at least 5% of votes at GPW OGM were:

- the State Treasury, which held 29,390,940 votes equal to 70.35% of votes at the GPW OGM and 51.80% of the total vote.

- Allianz Polska OFE, which held 2,242,998 vote equal to 5.37% of votes at the GPW OGM and 3.95% of the total vote.

- Nationale-Nederlanden OFE, which held 2,098,000 vote equal to 5.02% of votes at the GPW OGM and 3.70% of the total vote.

The total number of shares issued by the Warsaw Stock Exchange is 41,972,000 and the number of votes conferred by the shares is 56,744,470.

Legal basis: Article 70.3 of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies of 29 July 2005.

Signatures of authorised representatives of the Company:
Sławomir Panasiuk - Vice President of the Management Board
Marcin Rulnicki - Member of the Management Board