Tytuł
List of shareholders holding minimum 5% of the number of votes at the Extraordinary General Meeting of P.R.I. “POL-AQUA” S.A.
Report No:13/2010
Date:2010/02/10
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.
Iwona Rudnikowska Deputy President of the Management Board of P.R.I. “POL-AQUA” S.A.
Content:

The Management Board of P.R.I. “POL-AQUA” S.A. publishes the list of shareholders who held minimum 5% of the overall number of votes at the Extraordinary General Meeting of the Company that was held on 10 February 2010 with details of the number of votes held by each of them and the percentage share in the number of votes at the Extraordinary General Meeting and in the overall number of votes:

1. Shareholder DRAGADOS S.A.
number of shares / number of votes: 18 150 066
percentage share in the overall number of votes at the Extraordinary General Meeting: 83,55%
percentage share in the overall number of votes: 66%

2. Shareholder Mr. Marek Stefański
number of shares / number of votes: 3 157 364
percentage share in the overall number of votes at the Extraordinary General Meeting: 14,53%
percentage share in the overall number of votes: 11,48%
  Indirectly by: DIM S.A.R.L
  number of shares / number of votes: 2 729 059
  percentage share in the overall number of votes at the Extraordinary
  General Meeting: 12,56%
  percentage share in the overall number of votes: 9,92%
  Directly: Mr. Marek Stefański
  number of shares / number of votes: 428 305
  percentage share in the overall number of votes at the Extraordinary
  General Meeting: 1,97%
  percentage share in the overall number of votes: 1,56%

Attachments:
 
POLAQUA Mostostal Wyroby betonowe TECO