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Ciech SA

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Ryszard Kunicki - President of the Management Board
Marcin Dobrzański - Member of the Management Board
Artur Osuchowski - Member of the Management Board
Robert Bednarski - Member of the Management Board
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Shareholders 
 
List of Ciech SA Shareholders (5%) (in accordance Art. 69.1 and 69.4 of the Act on public offers and terms of introducing financial instruments into an organised trading system and on public companies of July 29th, 2005 (Polish Journal of Laws Dziennik Ustaw No. 184 item 1539)).

Shareholders

Share type

Number of shares

Share in share capital    (%)

Number of shares of votes at GSM

Share in overall number of votes at GSM (%)

State Treasury

Ordinary bearer share

10.270.800

36.68%

10.270.800

36.68%

Pioneer Pekao Investment Management SA (PPIM)  

Ordinary bearer share

5.255.045

18.77%

         5.255.045

18.77%

- including Pioneer investment funds (manged by PPIM)
- including Pioneer Zrównoważony Fundusz Inwestycyjny Otwarty
- including Pioneer Akcji Polskich Fundusz Inwestycyjny Otwarty

 

5.184.274

1.402.040

1.507.398

18.52%

5.01%

5,38%

5.184.274

1.402.040

1.507.398

18.52%

5.01%

5,38%

Open Pension Fund PZU "Złota Jesień"

Ordinary bearer share

1.712.732

6.12%

1.712.732

6.12%

as per 17.10.2008

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