Current report no 41 / 2011

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19.05.2011

A list of shareholders present at the Budimex S.A. OGM holding over 5% of the votes at the OGM

The Management Board of Budimex S.A. releases to the public a list of shareholders having at least 5% of the votes at the Budimex S.A. OGM, which took place on the 19 May 2011, together with details of the number of votes each is eligible to as a result of the number shares owned and indicating their percentage share in the number of votes at this General Meeting and in the overall number of votes:

VALIVALA HOLDINGS B.V. – number of votes: 15,078,159; percentage share in the number of votes at the OGM: 83.34%; percentage share in the overall number of votes: 59.06%.
OFE PZU “Złota Jesień” – number of votes: 1,300,000; percentage share in the number of votes at the OGM: 7.19%; percentage share in the overall number of votes: 5.09%.
AVIVA Otwarty Fundusz Emerytalny AVIVA BZ WBK – number of votes: 1,000,000; percentage share in the number of votes at the OGM: 5.53%; percentage share in the overall number of votes: 3.92%.

Budimex in numbers

Budimex Group's order backlog at end of 2022 (MLD PLN)

Budimex Group revenue in 2022 (MLN PLN)

EBIT of Budimex group in 2022
(M PLN)

completed construction contracts

Contact data for persons responsible for communication with investors.

Michał Kielin

Head of Affairs Investor Relations and Analysis

+48 797 603 382 michal.kielin@budimex.pl

Kamil Sochanek

Head of Affairs investor relations

+48 690 171 835 kamil.sochanek@budimex.pl

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The administrator of your personal data is Budimex S.A. with its registered office in Warsaw (01-204) 9 Siedmiogrodzka St. Your personal data will be processed in order to provide the newsletter mailing service. More information about the processing of personal data, including your rights, is available in the Privacy Policy.

The provision of an e-mail address is tantamount to consent to receive from Budimex SA with its registered office in Warsaw, ul. Siedmiogrodzka 9, a newsletter containing contents concerning current reports of Budimex SA. Consent may be withdrawn at any time by sending a request to dane.osobowe@budimex.pl. Withdrawal of consent shall not affect the legality of processing performed before its withdrawal.

The administrator of your personal data is Budimex SA with its registered office in Warsaw (01-204) 9 Siedmiogrodzka St. Your personal data will be processed in order to provide the newsletter mailing service. More information about the processing of personal data, including your rights, is available in the Privacy Policy.

The provision of an e-mail address is tantamount to consent to receive from Budimex S.A. with its registered office in Warsaw, ul. Siedmiogrodzka 9, a newsletter containing contents concerning periodical reports of Budimex SA. Consent may be withdrawn at any time by sending a request to dane.osobowe@budimex.pl. Withdrawal of consent shall not affect the legality of processing performed before its withdrawal.

Providing an e-mail address is tantamount to consenting to receiving from Budimex SA with its registered office in Warsaw, 9 Siedmiogrodzka Street, a newsletter containing contents concerning the latest news of Budimex SA. Consent may be withdrawn at any time by sending a request to dane.osobowe@budimex.pl. Withdrawal of consent shall not affect the legality of processing performed before its withdrawal.

Providing an e-mail address is tantamount to consenting to receiving from Budimex S.A. with its registered office in Warsaw, ul. Siedmiogrodzka 9, a newsletter containing contents concerning Budimex SA investor presentations. Consent may be withdrawn at any time by sending a request to dane.osobowe@budimex.pl. Withdrawal of consent shall not affect the legality of processing performed before its withdrawal.

Providing an e-mail address is tantamount to consenting to receiving from Budimex SA with its registered office in Warsaw, 9 Siedmiogrodzka Street, a newsletter containing content concerning Budimex SA’s records. Consent may be withdrawn at any time by sending a request to dane.osobowe@budimex.pl. Withdrawal of consent shall not affect the legality of processing performed before its withdrawal.

Providing an e-mail address is tantamount to consenting to receiving from Budimex SA with its registered office in Warsaw, 9 Siedmiogrodzka Street, a newsletter containing content (depending on the choice of the newsletter topic) about reports, financial indicators or information for investors of Budimex SA. Consent may be withdrawn at any time by sending a request to dane.osobowe@budimex.pl. Withdrawal of consent shall not affect the legality of processing performed before its withdrawal.

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A list of shareholders present at the Budimex S.A. OGM holding over 5% of the votes at the OGM

Budimex in numbers

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Michał Kielin

Kamil Sochanek

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