Shareholding Structure

Specification of shareholders holding at least 5% of the share capital and votes at the General Meeting of Shareholders.

shareholder

shareholder

number of shares

number of shares

share in the share capital

share in the share capital

number of votes

number of votes

share in the total number of votes

share in the total number of votes

Mateusz Pazdan

33,581,654

76.24%

51,081,654

83.00%

Other

10,463,256

23.76%

10,463,256

17.00%

total

total

44,044,910

44,044,910

100.00%

100.00%

61,544,910

61,544,910

100.00%

100.00%

The Company has a share capital of PLN 4,404,491.00, divided into:

  1. 17,500,000 Series A registered preferred shares, 

  2. 17,500,000 Series B ordinary bearer shares, 

  3. 2,000,000 Series C ordinary bearer shares, 

  4. 4,700,000 Series D ordinary bearer shares, 

  5. 490,910 Series E ordinary bearer shares, 

  6. 1,854,000 Series G ordinary bearer shares

with a nominal value of PLN 0.10 each.