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The administrator of your personal data is CCC S.A. with its registered office in Polkowice, ul. Strefowa 6, 59-101 Polkowice more information

Ownership structure

The Issuer's shareholding structure

*    in accordance with the list of persons entitled to participate in the General Meeting on June 4, 2025
**  in accordance with the notification of April 16, 2025
*** 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. & Ultro Investment P.S.A. (Subsidiares of mr. Dariusz Miłek) 25.641.578 33.29% 32.191.578 38.52%
Allianz Polska OFE* 4.878.255 6.33% 4.878.255 5.84%
Nationale-Nederlanden OFE* 6.963.000 9.04% 6.963.000 8.33%
Funds managed by Agiofunds TFI S.A.** 4.984.646 6.47% 4.984.646 5.96%
Other investors *** 34.558.415 44.87% 34.558.415 41.35%
Sum: 77.025.894 100,00% 83.575.894 100,00%

The company's share capital

The company's share capital The Company's share capital amounts to PLN 7,702,589.40 and is divided into 77,025,894 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 77 025 894 shares
Number of shares Series Type of shares
6.550.000 A1 (preference inscribed shares according to a vote – 2 votes of a 1 share)
100.000 A1 (ordinary bearer shares)
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 bearer shares)
8.121.465 M (ordinary bearer shares)
8.157.894 N (ordinary bearer shares)
Relacje inwestorskie - Akcjonariat - Kapitał zakładowy spółki

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