Current Reports

6/2011 - Extraordinary General Meeting ? Significant shareholders

The Management Board of Trakcja Polska S.A. (“the Company”) hereby presents a list of shareholders holding at least 5% of the total number of voting rights at the Extraordinary General Meeting of Shareholders held on 19 January 2011 in Warsaw.

 

Item

SHAREHOLDER

NUMBER OF SHARES/VOTING RIGHTS

Percentage share in the total number of voting rights at the Extraordinary General Meeting of Shareholders

Percentage share in the total number of voting rights

1.

COMSA S.A.

81 065 510

68.24 %

50.63 %

 

2.

ING OTWARTY FUNDUSZ EMERYTALNY

 

15 181 893

 

12.78 %

 

9.48 %

 

 

 

 

Legal grounds:Art. 70 clause 3 of the Act of 29 July 2005 on the public offering and the conditions for introducing financial instruments into an organised trading system and on listed companies (Journal of Laws 2005 no. 184, item 1539, as amended).

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