Ownership structure

Ownership structure

Chart: The Company’s shareholders as at 31 December 2018

• PGE Energia Ciepła S.A.
• Aviva OFE Aviva Santander
• OFE PZU "Złota Jesień"
• Aegon OFE
• Other shareholders

On 30 January 2018, a change in the name of a subsidiary of PGE Energia Ciepła S.A. was registered from EDF Investment III B.V. to Investment III B.V.

On September 4 2018, as a result of a merger with Investment III B.V., PGE Energia Ciepła S.A. acquired 4,807,132 shares of KOGENERACJA S.A. and increased its direct shareholding in the Company’s share capital and the total number of votes held to 58.07%. Prior to the merger, the shareholder held directly 3,845,041 of the company’s shares (25.81% of the share capital and 25.81% of votes at the Company’s general shareholder’s meeting). Following the merger, the shareholder now owns directly 8 652 173 shares of the Company’s shares which account for 58.07% of the share capital and 58.07% of votes at the Company’s general shareholders’ meeting.

On 4 February 2019, the Company was notified that Nationale-Nederlanden Otwarty Fundusz Emerytalny increased its shareholding in the Company above the limit of 5%, from 568,117 to 746,117 shares and votes.

Chart: The Company’s shareholders as at 21 June 2018

• PGE Energia Ciepła S.A.
• Aviva OFE Aviva Santander
• OFE PZU "Złota Jesień"
• Aegon OFE
• Nationale-Nederlanden OFE
• Other shareholders

Shareholders

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Stock exchange listings

KOGENERACJA S.A. shares have been listed on the WSE Main List since 26 May 2000.

The closing price of KOGENERACJA S.A. shares at the end of the first session of 2018:
PLN 91.95 per share

The highest price in the period under review:
PLN 104.95 on 18 May 2018)

The lowest price in the period concerned:
PLN 74.10 (on 25 October 2018)

2018 ended with the price of PLN 85.00 per share, with a trading volume of 7 822 shares.

sWIG80 index

KOGENERACJA S.A. is listed as a sWIG80 company.

Respect Index

The Respect Index was launched for the eleventh time on 14 December 2018 and new members were announced, with KOGENERACJA S.A. being named among the most socially responsible businesses on the Warsaw Stock Exchange for the eighth time running. The Company was first listed on this prestigious index in February 2012, and has since been successfully verified for compliance with reporting, investor relations and corporate governance standards, taking into account environmental, social and labor factors.

WIG – Energy index

On 4 January 2010, the Warsaw Stock Exchange commenced to calculate and publish WIG-Energy, its tenth sector sub-index. The index comprises all WIG-listed companies of the energy sector i.e. Polska Grupa Energetyczna (weight: 66%), CEZ (weight: 22%), Polish Energy Partners (weight: 6%) as well as KOGENERACJA S.A. (weight also: 6%). The index is currently composed of: Będzin, CEZ, Enea, Energa, Interaolt, KOGENERACJA, PEP, PGE, Tauron Polska Energia and Zespół Elektrowni Pątnów-Adamów-Konin.