Current Reports

20/2010 - Annual General Meeting ? Large shareholders

The Management Board of Trakcja Polska S.A. (“Company”) is hereby presenting a list of shareholders holding at least 5% of the total number of votes at the Annual General Meeting which started on 22 June 2010 in Warsaw and which was continued, after the announced recess, on 20 July 2010.

 

No.

SHAREHOLDER

NUMBER OF SHARES / NUMBER OF VOTES

Percentage share of the total number of votes at the AGM

Percentage share of the total number of votes

1

COMSA SA

81,065,510

80.40 %

50.63 %

 

2

ING OTWARTY FUNDUSZ EMERYTALNY [ING OPEN-ENDED PENSION FUND]

 

15,181,893

 

15.05 %

 

9.48 %

 

 

 

 

Legal grounds:Article 70(3) of the Act of 29 July 2005 on Public Offering and the Conditions for the Introduction of Financial Instruments into an Organised Trading System and Listed Companies (Journal of Laws of 2005, No. 184, item 1539, as amended).

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