Tytuł
List of shareholders with at least 5% of votes at the General Meeting of Shareholders of PRI “POL-AQUA” SA
Report No:36/2009
Date:2009/06/25
Legal basis:Art. 70 item 3 of the Act on Public Offering – GSM list of shareholders above 5%
Signatures:Piotr Chełkowski President of the Management Board of P.R.I. "POL-AQUA” S.A.
Content:

The Management Board of PRI “POL-AQUA” SA publishes the list of shareholders with at least 5% of total number of votes at the Company’s Annual General Meeting held on 25 June 2009, together with information on the number of votes controlled by each shareholder and their percentage share in the number of votes at the Annual General Meeting and in the total number of votes:

1. Shareholder: Mr Marek Stefański

number of shares / votes: 11 960 707

percentage share in total number of votes at AGM: 67.10%

percentage share in total number of votes: 43.49%.

2. Shareholder: Aviva OFE Aviva BZ WBK

number of shares / votes: 1 700 000

percentage share in total number of votes at AGM: 9,54%

percentage share in total number of votes: 6,18%.

3. Shareholder: ING OFE

number of shares / votes: 2 040 450

percentage share in total number of votes at AGM: 11,45%

percentage share in total number of votes: 7,42%.

4. Shareholder: Pioneer Pekao TFI S.A. (share certificates registered by the investment funds: Pioneer Stabilnego Wzrostu Fundusz Inwestycyjny Otwarty, Pioneer Akcji Polskich Fundusz Inwestycyjny Otwarty, Pioneer Zrównoważony Fundusz Inwestycyjny Otwarty, Pioneer Średnich Spółek Rynku Polskiego Fundusz Inwestycyjny Otwarty and Pioneer Małych i Średnich Spółek Rynku Polskiego Fundusz Inwestycyjny Otwarty)

number of shares / votes: 2 121 000

percentage share in total number of votes at AGM: 11,90%

percentage share in total number of votes: 7,71%.

Attachments:
 
POLAQUA Mostostal Wyroby betonowe TECO