Ownership structure

The Issuer's shareholding structure

* According to current report no. 29/2023 of May 16, 2023.
** 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) 22.956.000 33.33% 29.456.000 39.01%
Allianz OFE* 5.267.006 7.65% 5.267.006 6.97%
Other investors ** 40.644.994 59.02% 40.794.994 54.02%
Sum: 68.868.000 100,00% 75.518.000 100,00%

The company's share capital

The Company's share capital amounts to PLN 6,886,800.00 and is divided into 68,868,000 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 and 5.878.535 ordinary inscribed shares

The Issuer's share capital consists of 68 868 000 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)
13.600.000 A2 (ordinary bearer shares)
9.750.000 B (ordinary bearer shares)
2.000.000 C (ordinary bearer shares)
6.400.000 D (ordinary bearer shares)
768.000 E (ordinary bearer shares)
2.000.000 H (ordinary bearer shares)
6.850.000 I (ordinary bearer shares)
6.850.000 J (ordinary bearer shares)
5.878.535 L (ordinary inscribed shares)
8.121.465 M (ordinary bearer shares)
Relacje inwestorskie - Akcjonariat - Kapitał zakładowy spółki

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