Tytuł
List of shareholders holding at least 5% of votes at the Extraordinary Shareholder Assembly of P.R.I. "POL-AQUA" S.A.
Report No:19/2009
Date:2009/03/13
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
Content:

The Management Board of P.R.I. "POL-AQUA" S.A. hereby publish the list of shareholders holding at least 5% of the total number of votes at the Extraordinary Shareholder Assembly held on 13 March 2009, including the number of votes allocable to each of them under their shares, as well as their percentage share in the number of votes at the Extraordinary Shareholder Assembly and the total number of votes:

1. Shareholder: Mr Marek Stefański

number of shares/number of votes: 11 830 482

percentage share in total number of votes at the ESA: 69.90%

percentage share in total number of votes: 43.02%.

2. Shareholder: Commercial Union Otwarty Fundusz Emerytalny BPH CU WBK

number of shares/number of votes: 1 700 000

percentage share in total number of votes at the ESA: 10.04%

percentage share in total number of votes: 6.18%.

3. Shareholder: ING Otwarty Fundusz Emerytalny

number of shares/number of votes: 1 435 949

percentage share in total number of votes at the ESA: 8.48%

percentage share in total number of votes: 5.22%.

Attachments:
 
POLAQUA Mostostal Wyroby betonowe TECO