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 83.43% 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 17.57% of the votes at the said OGSM and constitute 12.90% of the total number of votes.
Legal basis:
Art. 70 Pt. 3 of the Public Offering Act – AGM List above 5%