About company Investor Relations News contact Search for: About company Information about the Company Company authorities board of directors Management Organizational documents of the Company Recommended sites gallery board of directors Zygmunt Solorz Krzysztof Pawelec Józef Birka Andrzej Papis Norbert Walkiewicz Address data 77/79 Panska Street, 00-834 Warsaw (022) 432 88 01 (022) 432 87 50 info@elektrim.pl About company Information about the Company Company authorities Organizational documents of the Company Recommended sites Investor Relations Messages Financial reports AGM Shareholding structure Company authorities contact News News

About company Investor Relations News contact Search for: Investor Relations Messages Financial reports AGM Shareholding structure Company authorities contact Shareholding structure Shareholder / Company name the number of actions number of votes Share in share capital (%) Share in the total number of votes (%) Bithell Holdings Limited * 65,691,802 65,691,802 78.42 78.42 Other shareholders 18,078,495 18,078,495 21.58 21.58 * share status on the basis of the notification of 03/04/2015 ELEKTRIM.PL Get Adobe Flash player Address data 77/79 Panska Street, 00-834 Warsaw (022) 432 88 01 (022) 432 87 50 info@elektrim.pl About company Information about the Company Company authorities Organizational documents of the Company Recommended sites Investor Relations Messages Financial reports AGM Shareholding structure Company authorities contact News News

About company Investor Relations News contact Search for: About company Information about the Company Company authorities Organizational documents of the Company Recommended sites gallery Organizational documents of the Company KRS - CURRENT TRANSLATION FROM THE REGISTER OF ENTERPRISES - date of entry: July 21, 2017 STATUTE OF ELECTRIM SA - consolidated text Tax ID - decision on the assignment of an identification number Address data 77/79 Panska Street, 00-834 Warsaw (022) 432 88 01 (022) 432 87 50 info@elektrim.pl About company Information about the Company Company authorities Organizational documents of the Company Recommended sites Investor Relations Messages Financial reports AGM Shareholding structure Company authorities contact News News