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 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 Soból66,7529.54%66,7529.54% TFI Allianz Polska S.A. 60,9478.71%60,9478.71% Quercus TFI S.A.36,9245.28%36,9245.28% Shareholders with <5% of votes at the GM289,62341.41%289,62341.41% Total699,364100.00% 699,364 100.00% The specification of shareholders with at least 5% of the share capital and votes at the General Meeting has been prepared on the basis of the notifications received so far from the Issuer’s shareholders in fulfilment of their obligations under the provisions of the Public Offering Act. The data concerning the number of shares held by TFI Allianz Polska S.A. were presented on the basis of the number of shares registered at the Ordinary General Meeting of Shareholders of the Company held on 30 May 2023. The data concerning the number of shares held by VENTURE FIZ were presented on the basis of the notification received from IPOPEMA TFI S.A. which the Issuer announced in the current report no. 20/2023 of 28 June 2023. The data concerning the number of shares held by Quercus TFI S.A. were presented on the basis of the notification received from S.A. which the Issuer announced in the current report no. 29/2023 of 28 December 2023. In the current report no. 4/2024 of 28 February 2024 the Issuer has informed on the transaction carried out by the person discharging managerial responsibilities – Mr. Tomasz Soból, Member of the Management Board. In the current report no. 5/2024 of 28 February 2024 the Company has published a notification received from Mr. Tomasz Soból of a decrease in his shareholding below the threshold of 10% of the total number of votes in the Company. Company Strategy Management Supervisory Board Shareholding General Meetings CORPORATE GOVERNANCE Company Strategy Management Supervisory Board Shareholding General Meetings CORPORATE GOVERNANCE Facebook Twitter Youtube Linkedin