The Southern Poland Power Company is part of the TAURON Polska Energia SA holding; the company's share in the national electrical energy market is 14%, and 16% in the local heat production market.
The share capital of the Company amounts to PLN 1.559.231.860,00 (one billion five hundred fifty nine million two hundred thirty one thousand eight hundred and sixty zlotys) and is divided into 155.923.186 shares of the nominal value PLN 10 each. The shares were emitted in the following series::
Tauron Polska Energia Plc. is the biggest shareholder of the Company possessing 85,00% of shares and votes at the Annual General Meeting. Other shares are owned by the Treasury, the company employees and other corporate personalities and natural persons.
The Share Ledger of the Southern Poland Power Company Plc. named shares is kept by the Central Brokerage House Pekao Plc. in Warsaw based on the contract no 389/B/2001 of 18.09.2001.
Share Ownership Structure as at 31.12.2007
based on the Southern Poland Power Company Plc Share Ledger
| Shareholder | Number of shares | % of capital share | Number of votes | % of votes at AGM |
|---|---|---|---|---|
| Tauron Polska Energia Plc. | 132 534 708 | 85,00 | 132 534 708 | 85,00 |
| The Treasury | 90 786 | 0,06 | 90 786 | 0,06 |
| Remaining shareholders: employees, Other natural persons and corporate personalities including: | 23 297 692 | 14,94 | 23 297 692 | 14,94 |
| Foreign corporate personalities | 2 140 694 | 1,37 | 2 140 694 | 1,37 |
| Domestic corporate personalities | 403 782 | 0,26 | 403 782 | 0,26 |
| Domestic natural persons, possessing over 20 thousand shares | 2 726 490 | 1,75 | 2 726 490 | 1,75 |
| Others | 18 026 726 | 11,56 | 18 026 726 | 11,56 |
| TOTAL | 155 923 186 | 100,00 | 155 923 186 | 100,00 |
