No. 12/2012 | 17-01-2012
Shareholders with at least 5% of votes at EGM held on 12 January 2012
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 Extraordinary General Meeting of Shareholders of PKN ORLEN which was originally convened on 12 January 2012 (“EGM”) together with the number of votes held by each shareholder and percentage share in the votes represented at the EGM and in the total number of votes.
| No | Shareholder | Number of shares registered at EGM | Number of votes | Shareholder votes at EGM (%) dated 12.01.2012 | 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 | 53,18% | 27,52% |
| 2. | AVIVA OTWARTY FUNDUSZ EMERYTALNY AVIVA BZ WBK UL. DOMANIEWSKA 44 02-672 WARSZAWA |
25 000 000 | 25 000 000 | 11,29% | 5,85% |
| 3. | OTWARTY FUNDUSZ EMERYTALNY PZU "ZŁOTA JESIEŃ" AL. JANA PAWŁA II 24 00-133 WARSZAWA |
13 300 000 |
13 300 000 | 6,01% |
3,11% |