Ownership structure

The Issuer's shareholding structure

* According to the list of persons entitled to participate in the ordinary General Meeting of Shareholders of June 12, 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 Polska OFE* 5.000.000 7.26% 5.000.000 6.62%
Nationale-Nederlanden OFE* 4.267.000 6.20% 4.267.000 5.65%
Other investors ** 36.645.000 53.21% 36.795.000 48.72%
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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