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 Extraordinary General Meeting of Shareholders held on 25.01.2018:
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 80.77% of the votes at the said EGM 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: 2 100 000, which entitle to 16.82% of the votes at the said EGM and constitute 12.61% of the total number of votes.
Legal basis:
Art. 70 Pt. 3 of the Public Offering Act – AGM List above 5%