Legal grounds: Art 70.3 of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading and Public Companies, dated 29 July 2005. The report: The Management Board of PKO Bank Polski SA (“Bank”) hereby informs that the shareholders attending the Ordinary General Meeting of PKO Bank Polski SA (“General Meeting”) convened for 25 June 2010, in its first part, which took place on 25 June 2010, held 839,815,651 voting rights. It means that the Bank’s share capital consisting of 1,250,000,000 shares and each of them confers one voting right, was represented at the General Meeting in 67.185%. At least 5% of the voting rights at the General Meeting was held by:
- the State Treasury represented by Minister of State Treasury, which held 512,406,277 voting rights, i.e., 61.014% of the voting rights at the General Meeting, and 40.993 % of the aggregate number of voting rights;
- Bank Gospodarstwa Krajowego, which held 128,102,731 voting rights, i.e., 15.254% of the voting rights at the General Meeting, and 10.248% of the aggregate number of voting rights.
When taking into account the companies in respect of which the State Treasury is, either directly or indirectly, a dominant entity, the State Treasury held 661,826,811 voting rights, i.e. 78.806 % of voting rights at the General Meeting, and 52,946% of the aggregate number of voting rights. During the second part of the meeting on 23 July 2010 the shareholders attending the General Meeting held 804,497,848 voting rights. It means that the Bank’s share capital consisting of 1,250,000,000 shares and each of them confers one voting right, was represented at the General Meeting in 64.360%. At least 5% of the voting rights at the General Meeting was held by:
- the State Treasury represented by Minister of State Treasury, held 512,406,277 voting rights, i.e. 63.693% of the voting rights at the General Meeting, and 40.993 % of the aggregate number of voting rights;
- Bank Gospodarstwa Krajowego, which held 128,102,731 voting rights, i.e., 15.923% of the voting rights at the General Meeting, and 10.248% of the aggregate number of voting rights.
When taking into account the companies in respect of which the State Treasury is, either directly or indirectly, a dominant entity, the State Treasury held 661,509,008 voting rights, i.e. 82.226 % of voting rights at the General Meeting, and 52.921% of the aggregate number of voting rights.