Report No 6_Shareholders holding at least 5% votes at the General Shareholders’ Meeting
The Management Board of Mostostal Warszawa S.A., after being notified today, informs that on 15 April, submission of candidacy of Mr. Grzegorz Janas was sent to the Company. Election of members of the Supervisory Board took place during the General Shareholders’ Meeting of the Company on 19.04.2016.
Submission of candidacy was made in line with Point 10 of the Agenda of the General Shareholders’ Meeting: “Adoption of resolutions on appointment of the Company’s Supervisory Board for the 8th term.”
The candidate was submitted by the shareholder: Open Pension Fund PZU “Złota Jesień.”
Furthermore, we wish to remind you that all materials regarding the session of the General Shareholders’ Meeting, including information about candidates submitted earlier, are published on the Company’s Internet site.
The Management Board of Mostostal Warszawa S.A. informs that Shareholders holding at least 5% votes at the General Shareholders’ Meeting of the Company which took place on 19 April 2016 were:
1. ACCIONA S.A. with its registered office in Madrid, holding 10,018,733 shares which authorise to 10,018,733 votes, constituting 65.19 % of the number of votes at this General Meeting and 50.09% in the total number of votes.
2. Open Pension Fund PZU "Złota Jesień" holding 3,666,000 shares which authorise to 3,666,000 votes, constituting 23.86% of the number of votes at this General Meeting and 18.33% in the total number of votes.
3. Aviva Open Pension Fund Aviva BZ WBK holding 1,166,000 shares which authorise to 1,166,000 votes constituting 7.59% of the number of votes at this Meeting and 5.83% of the total number of votes.