The Management Board of Orzeł Biały S.A. („The Company”) publishes a list of shareholders holding at least 5% of the total number of votes at the Extraordinary General Meeting of The Company which was held on 24.02.2020:
1) NEF Battery Holdings S.a.r.l.
The number of votes attached to the shares held at the Extraordinary General Meeting: 10.082.388, which entitle to 66.81% of votes at this Meeting, and constitutes 60.55% in the total number of votes in the Company.
2) Open Pension Fund PZU “ZŁOTA JESIEŃ”
The number of votes attached to the shares held at the Extraordinary General Meeting: 2.495.839, which entitle to 16.54% votes at this Meeting, and constitute 14.99% of the total number of votes in The Company.
1) ZAP Sznajder Batterien S.A.
The number of votes attached to the shares held at the Extraordinary General Meeting: 2.261.068, which entitle to 14.98% of votes at this Meeting, and constitutes 13.58% in the total number of votes in the Company.
Legal basis: Art. 70 Cl. 3 Public Offering Act – General Meeting of Shareholders List above 5%