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 Ordinary General Meeting of The Company which was held on 15.06.2022:
1) ZAP Sznajder Batterien S.A.
The number of votes attached to the shares hel dat the Ordinary General Meeting: 12 343 456 which entitle to 83,172%of votes at this Meeting, and constitutes 74,132% in the total number of votes in the Company.
2) Open Pension Fund PZU ”ZŁOTA JESIEŃ”
The number of votes attached to the shares hel dat the Ordinary General Meeting: 2 497 509 which entitle to 16,828% votes at this Meeting, and constitutes 14,999%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%