Shareholder
Structure of ownership:
| Shareholders | Number of shares | Participation in the capital (%) | Number of votes | Participation in votes during the General Meeting of Shareholders (%) |
|---|---|---|---|---|
|
Juroszek Holding |
32 265 418 | 74,66% | 33 765 418 | 75,51% |
| Fundusze zarządzane przez Nationale-Nederlanden Powszechne Towarzystwo Emerytalne S.A. |
3 708 523 | 8,58% | 3 708 523 | 8,29% |
| Remaining shareholders | 7 240 669 | 16,76% | 7 240 669 | 16,20% |
| Total: | 43 214 610 | 100,00% | 44 714 610 | 100,00% |
* Juroszek Holding Sp. z o.o. in which all shares are held by Zbigniew Juroszek, the company`s founder and president.
| Series | Number of shares | % of shares | Number of votes | % of votes |
|---|---|---|---|---|
| A | 1 500 000,00 | 3,47% | 3 000 000,00 | 6,71% |
| B | 13 604 600,00 | 31,48% | 13 604 600,00 | 30,43% |
| C | 17 110 000,00 | 39,59% | 17 110 000,00 | 38,26% |
| D | 10,00 | 00,00% | 10,00 | 00,00% |
| E | 6 500 000 | 15,04% | 6 500 000 | 14,54% |
| F | 4 500 000 | 10,42% | 4 500 000 | 10,06% |
| Total | 43 214 610,00 | 100,00% | 44 714 610,00 | 100,00% |
The share capital of the Company amounts to 216 073 050,00 PLN and is divided into 43 214 610 shares with the nominal value 5,00 PLN each:
• 1.500.000 series A registered preference shares,
• 13.604.600 bearer shares series B,
• 17.110.000 bearer shares series C,
• 10 bearer shares series D,
• 6.500.000 bearer shares series E,
• 4.500.000 bearer shares series F.
The share capital was fully paid.