Shareholder Structure
(as: 07/15/2024)
Shareholders by number of shares and numer of votes
| Shareholders above 5% | Number of shares | Number of votes at the AGM | Share in the structure of capital in % |
|---|---|---|---|
|
Leszek Kasperski |
2 799 571 |
2 799 571 |
28,39%
|
|
Błażej Bogdziewicz |
2 710 633 |
2 710 633 |
27,49%
|
|
Piotr Przedwojski |
1 852 609 |
1 852 609 |
18,79%
|
|
Vultzi Family Foundation |
977 000 |
977 000 |
9,91%
|
|
Rest |
1 522 052 |
1 522 052 |
15,42% |
The Company’s share capital amounts to PLN 1,972,373.00 and is divided into:
- 2,500,005 ordinary shares of series A with a nominal value of PLN 0.20 each, from number 1 to 2,500,005,
- 2,500,005 B series ordinary shares with a nominal value of PLN 0.20 each, from number 1 to 2,500,005,
- 2,500,020 series C ordinary shares with a par value of PLN 0.20 each, from number 1 to 2,500,020,
- 675,000 D series ordinary shares with a par value of PLN 0.20 each, from number 1 to 675,000,
- 615,325 E series ordinary shares with a par value of PLN 0.20 each, from number 1 to 615,325,
- 49,040 F-series ordinary shares with a nominal value of PLN 0.20 each, from no. 1 to 49,040,
- 653,980 G-series ordinary shares with a par value of PLN 0.20 each, from number 1 to 653,980,
- 368,490 H-series ordinary shares with a par value of PLN 0.20 each, from number 1 to 368,490.
On the basis of Resolution No. 6 of the EGM of the Company dated March 10, 2022, on the issue of series A registered subscription warrants with complete exclusion of the pre-emptive rights of existing shareholders, a conditional increase in the Company’s share capital, the issue of series I ordinary bearer shares with complete exclusion of the pre-emptive rights of existing shareholders, amendments to the Company’s Articles of Association and on applying for admission of series I shares to trading on a regulated market, the Company’s share capital was conditionally increased, by an amount not exceeding 29. 585.40 through the issuance of no more than 147,927 series I ordinary bearer shares, with a nominal value of PLN 0.20 each and a total nominal value of PLN 29,585.40, in order to grant the rights to take up series I shares to holders of series A Subscription Warrants, who are persons participating in the incentive program implemented by the Company. The right to subscribe for series I shares may be exercised until December 31, 2025. Series I shares will be fully covered by cash contributions.
The share capital has been covered and paid in full in cash. Each share carries the right to one vote at the General Meeting.