Tytuł
List of shareholders with at least 5% of votes at the Ordinary General Meeting (of Shareholders) of P.R.I. “POL-AQUA” S.A.
Report No:29/2011
Date:2011/06/22
Legal basis:Art. 70 item 3 of the Act on Public Offering – GSM list of shareholders above 5%
Signatures:Piotr Chełkowski, President of the Board of Directors of P.R.I. “POL-AQUA” S.A.
Marek Sobiecki, Second Vice-President of the Board of Directors of P.R.I. “POL-AQUA” S.A.
Content:

The Board of Directors of P.R.I. "POL-AQUA" S.A. releases to the public the list of shareholders having at least 5% of the votes at the Company's OGM, which took place on 21st June, 2011, together with details of the number of votes each one is eligible to as a result of the number of shares owned, and indicating their percentage share in the number of votes at the Ordinary 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 total votes at OGM: 80.57%
percentage share in total votes: 66%

2. Shareholder: DIM S.A.R.L.
number of shares / number of votes: 1.589.789
percentage share in total votes at OGM: 7.06%
percentage share in total votes: 5.78%

3. Shareholder: ING OTWARTY FUNDUSZ EMERYTALNY
number of shares / number of votes: 1.400.000
percentage share in total votes at OGM: 6.21%
percentage share in total votes: 5.09%

4. Shareholder: Pioneer Pekao Investment Management S.A.
number of shares / number of votes: 1.375.005
percentage share in total votes at OGM: 6.10%
percentage share in total votes: 5.00%

Attachments:
 
POLAQUA Mostostal Wyroby betonowe TECO