In 2016 and until the date of authorization of this Report there was no change in the structure of shareholders with a stake of more than 5% of PKN ORLEN share capital.
The number of shares held by the shareholders is presented based on the most recent, official information acquired by the Company.
The ownership rights of PKN ORLEN’s shares are fully transferable.
Shareholding structure in PKN ORLEN as of 1 January 2016, 31 December 2016 and the date of the approval of this report:
|
Shareholder |
Number of shares and votes at the general meeting (as of 01.01.2016*) |
Share of the share capital and the total number of votes at the General Meeting (as of 01.01.2016*) |
Number of shares and votes at the General Meeting (as of 31.12.2016**) |
Share of the share capital and the total number of votes at the General Meeting (as of 31.12.2016**) |
Number of shares and votes at the General Meeting (on the date of approval of the report***) |
Share of the share capital and the total number of votes at the General Meeting (on the date of approval of the report ***) |
|---|---|---|---|---|---|---|
| State Treasury | 117710196 | 27.52% | 117710196 | 27.52% | 117710196 | 27.52% |
| Nationale-Nederlanden OFE | 39000000 | 9.12% | 39785564 | 9.30% | 35590112 | 8.32% |
| Aviva OFE | 34000000 | 7.95% | 31257000 | 7.31% | 30000000 | 7.01% |
| Others | 236998865 | 55.41% | 238956301 | 55.87% | 244408753 | 57.15% |
| Total | 427709061 | 100.00% | 427709061 | 100.00% | 427709061 | 100.00% |
* According to the information from the OGM PKN ORLEN held on 28 April 2015
** According to the information from the OGM PKN ORLEN held on 3 June 2016
*** According to the information from EGM PKN ORLEN held on 24 January 2017
PKN ORLEN shareholders as at june 30th 2017:
| Shareholder | Number of shares | Number of voting rights | Ownership interest (%) | Share in total voting rights at GM (%) |
|---|---|---|---|---|
| State Treasury | 117710196 | 117710196 | 27.52% | 27.52% |
| Nationale-Nederlanden OFE* | 33000000 | 33000000 | 7.72% | 7.72% |
| Aviva OFE* | 29900000 | 29900000 | 6.99% | 6.99% |
| Other | 247098865 | 247098865 | 57.77% | 57.77% |
| Total | 427709061 | 427709061 | 100.00% | 100.00% |
*Based on information obtained at the PKN ORLEN Annual General Meeting on June 30th 2017
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