The Management Board of Orzeł Biały S.A. (“The Company”) hereby announces the list of shareholders holding at least 5% of the total number of votes at the Ordinary Annual General Meeting of Shareholders held on 31.05.2016:
NEF Battery Holdings S.ar.l.
The number of eligible votes owing to the shares at the Ordinary Annual General Meeting: 10 082 388, which entitle to 76.78% of the votes at the said OAGM and constitute 60.55% of the total number of votes.
Otwarty Fundusz Emerytalny PZU „Złota Jesień”
The number of eligible votes owing to the shares at the Ordinary General Shareholders Meeting: 2 148 718, which entitle to 16.36% of the votes at the said OGSM and constitute 11.20% of the total number of votes.
Nationale-Nederlanden Otwarty Fundusz Emerytalny
The number of eligible votes owing to the shares at the Ordinary General Shareholders Meeting: 900 000, which entitle to 6.85% of the votes at the said OGSM and constitute 5.41% of the total number of votes.
Legal basis:
Art. 70 Pt. 3 of the Public Offering Act – AGM List above 5%