The shareholders holding at least 5% of votes during the Ordinary General Meeting of Shareholders of Ciech SA held on 18th June 2009 
Current report no : 29/2009 
Report date : 6/18/2009 
Abbreviated name : Ciech SA 
Subject : The shareholders holding at least 5% of votes during the Ordinary General Meeting of Shareholders of Ciech SA held on 18th June 2009 
Legal basis : Art. 70 point 3 of the Act on Public Offering  – the list of the shareholders holding more than 5% of votes at the GMS 

Report :

The shareholders holding at least 5% of votes during the Ordinary General Meeting of Shareholders of Ciech SA held on 18th June 2009 .

Item Shareholder

Number of votes

% of the total number of votes

% of the number of votes
at the Ordinary General Meeting

 1.  The State Treasury

 10 270 800

 36,68%

 65,82%

 2. PZU "Złota Jesień" Open Pension Fund

 1 600 000

5,71%

 10,25%

 3. Pioneer Polish Equity Open-End Investment Fund

 1 000 000

 3,57%

 6,41%

 4. Pioneer Balanced Open-End Investment Fund

 1 000 000

 3,57%

 6,41%

5. ING Open Pension Fund

804 005

2,87%

5,15%

 


Signatures of the Company’s Representatives : Ryszard Kunicki – President of the Management Board