* According to the list of persons authorized to participate in the Extraordinary General Meeting of the Company 14.12.2020
**In accordance with the Notification from Nationale-Nederlanden PTE S.A. of 28 December 2020 (Current Report 71/2020), jointly: Nationale-Nederlanden OFE and other Funds managed by Nationale-Nederlanden PTE S.A. indicated in the Notice *** Other investors holding less than 5% of votes at the General Meeting of Shareholders.
A shareholder
A number of owned shares
% of the share capital
the number of votes attached to shares
% of the share in the number of votes of GM
ULTRO S.à r.l. (Subsidiary of mr. Dariusz Miłek)
17 077 465
31.12%
23 577 465
38.32%
Aviva OFE AVIVA SANTANDER*
4.022.000
7.33%
4.022.000
6.54%
Funds managed by Nationale-Nederlanden PTE S.A.
3.428.494
6.25%
3.428.494
5.57%
Other investors ***
30.340.041
55.30%
30.490.041
49.57%
Sum:
54.868.000
100,00%
61.518.000
100,00%
The company's share capital
The Company's share capital amounts to PLN 5,486,800.00 and is divided into 54,868,000 shares with a nominal value of PLN 0.10 each, including 6,650,000 registered preference shares as to voting rights, so that each share carries two votes.
The Issuer's share capital consists of 54 868 000 shares.
Number of shares
Series
Type of shares
6.650.000
A1
(preference inscribed shares according to a vote – 2 votes of a 1 share)
