NEWS COMPANY Company Strategy Management Supervisory Board Shareholding Corporate Governance SHARES Infomation about shares Market maker Dividend REPORTS RESULT CENTER INFORMATIONAL MATERIALS Presentations Factsheet Audio & Video Investor chats Useful links Media CALENDAR CONTACT Menu NEWS COMPANY Company Strategy Management Supervisory Board Shareholding Corporate Governance SHARES Infomation about shares Market maker Dividend REPORTS RESULT CENTER INFORMATIONAL MATERIALS Presentations Factsheet Audio & Video Investor chats Useful links Media CALENDAR CONTACT COMPANY SHAREHOLDING STRUCTURE The Company’s share capital amounts to PLN 699,364 and is divided into 699,364 ordinary bearer shares with a nominal value of PLN 1 each. One share of the Company gives one voting right at the General Meeting of Shareholders. SHEREHOLDERNO. OF SHARES% IN SHARE CAPITALNO. OF VOTES% OF VOTES AT AGM VENTURE FIZ 87,361 12.49% 87,36112.49% Krzysztof Kwiatek78,879 11.28% 78,879 11.28% Krzysztof Sałek78,878 11.28% 78,878 11.28% Tomasz Soból78,75211.26%78,752 11.26% TFI Allianz Polska S.A. 60,9478.71%60,9478.71% Shareholders with <5% of votes at the GM314,54744.98%314,54744.98% Total699,364100.00% 699,364 100.00% The specification of shareholders holding at least 5% of the share capital and votes at the General Meeting has been prepared on the basis of notifications received so far from the Issuer’s shareholders as part of fulfilling the obligations arising from the provisions of the Act on Public Offering. The data concerning the number of shares held by Venture FIZ and TFI Allianz Polska S.A. were presented on the basis of the number of shares registered at the Extraordinary General Meeting of Shareholders of the Company held on 30 May 2023. Company Strategy Management Supervisory Board Shareholding General Meetings CORPORATE GOVERNANCE Company Strategy Management Supervisory Board Shareholding General Meetings CORPORATE GOVERNANCE Facebook Twitter Youtube Linkedin