Current report no
:
74/2008
Report date
:
12/17/2008
Abbreviated name
:
Ciech SA
Subject
:
List of Shareholders holding at least 5% of votes at the Extraordinary General Meeting of Ciech SA on December 16, 2008
Legal basis
:
Article 70 section 1 of the Public Offering Act – 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 SA on December 16, 2008:
| 1 |
State Treasury |
10 270 800 |
36,68% |
63,88% |
| 2 |
PZU "Złota Jesień" S.A. Open Pension Fund |
2 000 000 |
7,14% |
12,44% |
Signatures of the Company’s Representatives
:
Ryszard Kunicki – President of the Management Board