No. 110/2011 | 05-07-2011
Shareholders with at least 5% of votes at OGM of PKN ORLEN
Polski Koncern Naftowy ORLEN S.A. ("PKN ORLEN") discloses the list of shareholders who had a right to exercise at least 5% of votes at the Ordinary General Meeting of Shareholders of PKN ORLEN which was originally convened on 29 June 2011 (“OGM”) together with the number of votes held by each shareholder and percentage share in the votes represented at the OGM and in the total number of votes.
| No | Shareholder | Number of shares registered at OGM | Number of votes | Shareholder votes at OGM (%) dated 29.06.2011 |
Shareholder votes in total number of votes (%) |
| 1. | STATE TREASURY REPRESENTED BY THE MINISTER OF THE STATE TREASURY UL. KRUCZA 36/WSPÓLNA 6 00-522 WARSZAWA |
117 710 196 | 117 710 196 | 51,86% | 27,52% |
| 2. | AVIVA OTWARTY FUNDUSZ EMERYTALNY AVIVA BZ WBK UL. PROSTA 70 00-838 WARSZAWA |
26 000 000 | 26 000 000 | 11,46% | 6,08% |
| 3. | ING OTWARTY FUNDUSZ EMERYTALNY UL. LUDNA 2 00-406 WARSZAWA |
18 000 000 | 18 000 000 | 7,93% | 4,21% |
| 4. | OTWARTY FUNDUSZ EMERYTALNY PZU "ZŁOTA JESIEŃ" AL. JANA PAWŁA II 24 00-133 WARSZAWA |
13 300 000 | 13 300 000 |
5,86% | 3,11% |