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6 May 2015 17:13
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UNOFFICIAL TRANSLATION
Report 15/2015: Shareholders who held at least 5% of the total votes during the Ordinary General Meeting of Bank Polska Kasa Opieki SpΓ³Εka Akcyjna on 30th April 2015.
The Management Board of Bank Polska Kasa Opieki SpΓ³Εka Akcyjna ("Bank") informs that shareholders who participated in the Ordinary General Meeting of Bank Polska Kasa Opieki SpΓ³Εka Akcyjna on 30th April 2015 held 192,127,056 votes. As a result, the share capital of the Bank of 262,470,034 shares, of which one share entitles to one vote, was represented at the Ordinary General Meeting in 73.19%.
At least 5% of the total votes during this General Meeting was held by:
UNICREDIT S.p.A., ITALY, 00186 ROME, 131,497,488 votes, i.e. 68.44% during this Meeting and 50.10% of the total votes.
AVIVA Otwarty Fundusz Emerytalny AVIVA BZ WBK, with its register office in Warsaw, 11,640,000 votes, i.e. 6.05% during this Meeting and 4.43% of the total votes.
Legal basis:
Art. 70 p. 3 of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies (Journal of Laws of 2013, item 1382 - uniform text).
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