RB /2011 – Akcjonariusze posiadający co najmniej 5% liczby
Transkrypt
RB /2011 – Akcjonariusze posiadający co najmniej 5% liczby
RB 11/2016 – Shareholders holding at least 5% of the votes at the Extraordinary General Meeting of the Bank 15 February 2016 – released 15 February 2016 Pursuant to art. 70 point 3 of the Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies Act, the Management Board of Bank Ochrony Środowiska S.A. with registered seat in Warsaw hereby presents a list of Shareholders of Bank Ochrony Środowiska S.A. holding at least 5% of the votes at the Extraordinary General Meeting of the Bank on 15 February 2016. 1. Narodowy Fundusz Ochrony Środowiska i Gospodarki Wodnej [National Fund for Environmental Protection and Water Resource Management] Number of votes at the EGM attached to shares held: 12 951 960 Share of votes at the EGM 15 February 2016: 72.31% Share of total number of votes: 56.62%. 2. Nationale-Nederlanden Otwarty Fundusz Emerytalny [Nationale-Nederlanden Open Pension Fund] Number of votes at the EGM attached to shares held: 1 200 000 Share of votes at the EGM 15 February 2016: 6.70% Share of total number of votes: 5.25%. 3. Otwarty Fundusz Emerytalny PZU “Złota Jesień” [Open Pension Fund PZU „Golden Autumn” ] Number of votes at the EGM attached to shares held: 1 100 000 Share of votes at the EGM 15 February 2016: 6.14% Share of total number of votes: 4.81%. 4. Dyrekcja Generalna Lasów Państwowych [The State Forests National Forest Holding] Number of votes at the EGM attached to shares held: 978 300 Share of votes at the EGM 15 February 2016: 5.46% Share of total number of votes: 4.28%.