Shareholder structure

No. of Shares % in total shares and GM votes
Comp S.A., including subsidiaries * 828 639 15,50%
Generali OFE managed by Generali PTE 1 021 971 19,12%
The investment funds managed by AgioFunds TFI S.A. 660 048 12,35%
Nationale-Nederlanden OFE managed by Nationale-Nederlanden PTE 573 828 10,74%
Perea Capital Partners, LP 302 480 5,66%
Robert Tomaszewski** 286 234 5,35%
Other shareholders 1 672 101 31,28%
Total 5 345 301 100%
*Neither Comp S.A. nor any of its subsidiaries exercise voting rights at the General Meeting.
Comp S.A. with subsidiaries, of which:
- COMP S.A. holds 149.000 ordinary bearer shares constituting 7.39% of the share capital and corresponding to 149.000 votes constituting 2.79% of the total number of votes at the general meeting of Comp S.A.
- Comp Centrum Innowacji Sp. z o. o. holds 679,639 ordinary bearer shares constituting 12.71% of the share capital and corresponding to 679,639 votes constituting 12.71% of the total number of votes at the general meeting of Comp S.A.
** Robert Tomaszewski has:
- direct control of 2.068 ordinary bearer shares, constituting 0.039 % of the share capital and corresponding to 2.068 votes, constituting 0.039% of the total number of votes at the general meeting of Comp S.A .;
- indirect control via CE Management Group sp.z o.o. of 284.166 ordinary bearer shares, constituting 5.316% of the share capital and corresponding to 284.166 votes, constituting 5.316% of the total number of votes at the general meeting of Comp S.A.

 

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