Shareholder structure

Shareholder structure by shares number

31.73%
Neo Investment S.A. (indirectly: Neo Fund 1sp. z o. o. directly 20,80%, Neo Fund 1 sp z o. o. indirectly through Neo BPO S.a r.l. 10,93%)
25.06%
Jerzy Motz indirectly: Precordia Capital Sp. z o. o. and Real Management S.A.
10.03%
Piotr Cholewa indirectly Silquern S.a r.l.
5.87%
Michał Szramowski (with MS Inwestments sp. z o. o. s. k.)
27.31%
The other shareholders

Shareholder structure by voiting rights number

40.09%
Neo Investment S.A. (indirectly: Neo Fund 1sp. z o. o. directly 30,77%, Neo Fund 1 sp z o. o. indirectly through Neo BPO S.a r.l. 9,32%)
23.07%
Jerzy Motz indirectly: Precordia Capital Sp. z o. o. and Real Management S.A.
8.55%
Piotr Cholewa indirectly Silquern S.a r.l.
5%
Michał Szramowski (with MS Inwestments sp. z o. o. s. k.)
23.29%
The other shareholders

Shareholders structure

Shareholders structure Shares numberVoting rights numberShareholder structure by shares numberShareholder structure by Voting rights number
Neo Investment spółka akcyjna – indirectly through Neo Fund 1 sp. z o. o.
Shareholders structure
Neo Investment spółka akcyjna – indirectly through Neo Fund 1 sp. z o. o.
2535101
Shares number
2535101
3756805
Voting rights number
3756805
31,73%
Shareholder structure by shares number
31,73%
40,09%
Shareholder structure by Voting rights number
40,09%
*Neo Fund 1 sp. z o. o. directly
Shareholders structure
*Neo Fund 1 sp. z o. o. directly
1661688
Shares number
1661688
2883392
Voting rights number
2883392
20,80%
Shareholder structure by shares number
20,80%
30,77%
Shareholder structure by Voting rights number
30,77%
*Neo Fund 1 sp. z o. o. indirectly through Neo BPO S.a r.l.
Shareholders structure
*Neo Fund 1 sp. z o. o. indirectly through Neo BPO S.a r.l.
873413
Shares number
873413
873413
Voting rights number
873413
10,93%
Shareholder structure by shares number
10,93%
9,32%
Shareholder structure by Voting rights number
9,32%
Jerzy Motz indirectly: Precordia Capital Sp. z o. o. and Real Management S.A.
Shareholders structure
Jerzy Motz indirectly: Precordia Capital Sp. z o. o. and Real Management S.A.
2 002 687
Shares number
2 002 687
2 162 295
Voting rights number
2 162 295
25,06%
Shareholder structure by shares number
25,06%
23,07%
Shareholder structure by Voting rights number
23,07%
Precordia Capital Sp. z o.o. directly
Shareholders structure
Precordia Capital Sp. z o.o. directly
1 034 433
Shares number
1 034 433
1 194 041
Voting rights number
1 194 041
12,95%
Shareholder structure by shares number
12,95%
12,74%
Shareholder structure by Voting rights number
12,74%
Precordia Cardinal Sp. z o.o. indirectly through Real Management S.A.
Shareholders structure
Precordia Cardinal Sp. z o.o. indirectly through Real Management S.A.
968 254
Shares number
968 254
968 254
Voting rights number
968 254
12,12%
Shareholder structure by shares number
12,12%
10,33%
Shareholder structure by Voting rights number
10,33%
Piotr Cholewa, indirectly, through Silquern S.a.r.l
Shareholders structure
Piotr Cholewa, indirectly, through Silquern S.a.r.l
801 096
Shares number
801 096
801 096
Voting rights number
801 096
10,03%
Shareholder structure by shares number
10,03%
8,55%
Shareholder structure by Voting rights number
8,55%
Michał Szramowski (with MS Inwestments sp. z o. o. s. k.)
Shareholders structure
Michał Szramowski (with MS Inwestments sp. z o. o. s. k.)
468 770
Shares number
468 770
468 770
Voting rights number
468 770
5,87%
Shareholder structure by shares number
5,87%
5,00%
Shareholder structure by Voting rights number
5,00%
The other shareholders
Shareholders structure
The other shareholders
2 182 330
Shares number
2 182 330
2 182 330
Voting rights number
2 182 330
27,31%
Shareholder structure by shares number
27,31%
23,29%
Shareholder structure by Voting rights number
23,29%

The share capital of the Company shall be PLN 1.597.996,80 and shall be divided into:

series A

1.381.312 series A registered preferential shares (each share – two votes)

Series A and B

3.729.535 ordinary bearer shares.- series A and B

Series C

1.777.692 ordinary bearer shares – series C

Series D

1.101.445 ordinary bearer shares – series D

The nominal value of a share amounts to 20 gr.