Tytuł
List of shareholders holding at least 5% of the number of votes at the Extraordinary General Meeting of P.R.I. “POL-AQUA” S.A.
Report No:54/2011
Date:2011/12/05
Legal basis:Art. 70 item 3 of the Act on Public Offering – GSM list of shareholders above 5%
Signatures:Marek Sobiecki, Second Vice President of the Management Board of P.R.I. “POL-AQUA” S.A.
Robert Molo, Member 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 holding at least 5% of the overall number of votes at the Extraordinary General Meeting of the Company which took place 29 November 2011 together with the specification of the number of votes each of them is entitled to from their shares and the specification of the percentage share of those votes 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 EGM: 85.61%
percentage share in the overall number of votes: 66%

2. Shareholder: Pioneer Pekao Investment Management S.A.
number of shares / number of votes: 1,650,006
percentage share in the number of votes at EGM: 7.78%
percentage share in the overall number of votes: 6.00%

3. Shareholder: ING OTWARTY FUNDUSZ EMERYTALNY
number of shares / number of votes: 1,400,000
percentage share in the number of votes at EGM: 6.60%
percentage share in the overall number of votes: 5.09%

Attachments:
 
POLAQUA Mostostal Wyroby betonowe TECO