Comp Capital Group

>30years

on the Polish
IT market

65%

of Polish retail firms
utilize our fiscal registers

~60

technology
partners

compstruktura_31.12.2020_4 compstruktura_31.12.2020_4

* a combined 100% stake in COMP Centrum Innowacji sp. z o.o. is held by COMP S.A. (50.12%) and Elzab S.A. (49.88%)
** indirect, including treasury shares of Elzab S.A.
*** identified as discontinued operations for divestiture

Nazwa podmiotu zależnego Udział procentowy Comp S.A. w kapitale Udział procentowy Comp S.A. w głosach
Enigma Systemy Ochrony Informacji Sp. z o.o. 100 100
Polski System Korzyści Sp. z o.o. 100 100
Comp Centrum Innowacji Sp. z o.o.* 89,23 (50,12) 89,10 (50,12)
 – JNJ Limited ** 89,23 89,10
–  Micra Metripond KFT ** 82,25 82,14
– Comp Platforma Usług S.A.** 45,51 45,44
Insoft Sp. z o.o. 52 52
Zakłady Urządzeń Komputerowych Elzab S.A. *** 75,89 (78,41) 75,66 (78,16)
– Comp Centrum Innowacji Sp. z o.o.  ** 49,72 49,72
– Elzab Hellas SPV Sp. z o.o. ** 52,53 52,36
– Elzab Hellas S.A. ** 52,53 52,36
Clou Sp. z o.o. w likwidacji * 90,95 (43,00) 90,95 (43,00)
PayTel S.A. **** 10,75 10,75
*w nawiasie prezentowany jest udział bezpośredni
** prezentowany jest udział tylko pośredni
*** w nawiasie prezentowany udział pośredni wraz z akcjami własnymi ZUK Elzab S.A.
**** spółka przeznaczona do sprzedaży

Subsidiaries:

Comp Centrum Innowacji was launched to manage innovation projects conducted throughout the Comp Capital Group.

Elzab S.A. specializes in the design, production and distribution of a wide range of cash registers, point of sale systems and devices, devices and accessories for sales registration and management including: electronic scales, price scanners, receipt printers, barcode printers, cash drawers, cash registry modems and multiplexers.

www.elzab.com.pl

Software producer with solutions for electronic signatures, Public Key Infrastructure (PKI), cryptology and security management.

www.enigma.com.pl

Insoft designs and implements software for systems and client service support systems. The Insoft product offer covers three main categories: sales systems, CRM and Isoform systems and card systems.

www.insoft.com.pl

PayTel S.A., founded 2003, is an information and communication technology (ICT) firm offering specialist electronic and financial services.

www.paytel.pl

Clou Sp. z o.o. was established to provide comprehensive marketing services for companies in the Comp Capital Group.

Clou sp. z o.o. went into liquidation as of July 1, 2020.

cloumarketing.pl

Comp Centrum Innowacji was launched to manage innovation projects conducted throughout the Comp Capital Group.

Elzab S.A. specializes in the design, production and distribution of a wide range of cash registers, point of sale systems and devices, devices and accessories for sales registration and management including: electronic scales, price scanners, receipt printers, barcode printers, cash drawers, cash registry modems and multiplexers.

www.elzab.com.pl

Software producer with solutions for electronic signatures, Public Key Infrastructure (PKI), cryptology and security management.

www.enigma.com.pl

Insoft designs and implements software for systems and client service support systems. The Insoft product offer covers three main categories: sales systems, CRM and Isoform systems and card systems.

www.insoft.com.pl

PayTel S.A., founded 2003, is an information and communication technology (ICT) firm offering specialist electronic and financial services.

www.paytel.pl

Clou Sp. z o.o. was established to provide comprehensive marketing services for companies in the Comp Capital Group.

Clou sp. z o.o. went into liquidation as of July 1, 2020.

cloumarketing.pl

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