Polish Energy Partners Spółka Akcyjna with its registered office in Warsaw (hereinafter referred to as “the Company”) hereby publishes data of shareholders who have registered as participants of the General Meeting of Shareholders held on 15 April 2005, holding over 5% of the total vote at the said Meeting.
Polish Enterprise Fund L.P. headquartered in Jersey City, USA – holds 6,276,337 votes.
Polenergy Investments B.V. headquartered in Amsterdam, the Netherlands – holds 6,151,440 votes.
Legal basis:
Art. 148 section 3 of the Law on Public Trading of Securities – General Meeting of Shareholders – list of shareholders holding over 5% of votes
Signatures:
Anna Kwarcińska – Member of the Executive Board
Grzegorz Skarżyński – Vice President of the Executive Board
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