Current report no
:
61/2008
Report date
:
8/20/2008
Abbreviated name
:
Ciech SA
Subject
:
List of Shareholders holding at least 5% of votes at the Extraordinary General Meeting of CIECH S.A. on 19 August 2008
Legal basis
:
Article 70 section 1 of the Act on Offers – General Meeting of Shareholders, the list includes shareholders holding more than 5% of votes
Report
:
The Management Board of CIECH S.A. hereby presents the list of Shareholders holding at least 5% of votes at the Extraordinary General Meeting of CIECH S.A. on 19 August 2008:
| 1. |
State Treasury |
10 270 800 |
36.68% |
68.12% |
| 2. |
PZU ”Złota Jesień” Open Pension Fund |
2 000 000 |
7.14% |
13.27% |
| 3. |
Pioneer Polish Shares Open-End Mutual Fund |
1 870 727 |
6.68% |
12.41% |
Signatures of the Company’s Representatives
:
Ryszard Kunicki – President of the Management Board