Shareholders

28-07-2014
Shareholders

According to the knowledge of the Company’s Management Board the following shareholders hold at least 5% of shares at the Company’s General Assembly:  

 

 

 

Description

Number of shares
(pcs.)

Share in the capital
(%)

Number of votes
(pcs.)

Share in the votes
(%)

Złota Rybka Sp. z o.o. with its registered office in Straszyn

4 153 688

62,46%

4 153 688

62,46%

Investment Funds managed by Opera TFI

1 043 188

15,69%

1 043 188

15,69%

PKO BP Bankowy OFE

414 028

6,23%

414 028

6,23%

 

 

Moreover, four individuals, members of the Management Board and Supervisory Board (Kazimierz Kustra, Joanna Szymczak, Tomasz Kustra and Karolina Goliszewska-Kustra) are connected with an arrangement on unanimous voting at the General Assembly and conducting permanent policy regarding the Company (as defined in Article 87 Section 1 Item 5 in connection with Article 87 Section 4 of the Parliamentary Act on Offer). Persons who have concluded the arrangement hold in total 367 711 shares of the Company what constitutes 5,53% of the share capital and votes at the Company’s General Assembly.