Shareholder structure
Shareholder structure by shares number
35.05%
Neo Investment S.A. (indirectly: Neo Fund 1sp. z o. o. directly 24,12%, Neo Fund 1 sp z o. o. indirectly through Neo BPO S.a r.l. 10,93%
18.58%
Piotr Cholewa indirectly: (Silquern S.a r.l. directly 18,58%)
7.55%
Real Management S.A.
38.81%
The other shareholders
Shareholder structure by voiting rights number
43.97%
Neo Investment S.A. (indirectly: Neo Fund 1sp. z o. o. directly 34,87%, Neo Fund 1 sp z o. o. indirectly through Neo BPO S.a r.l. 9,11%
17.41%
Piotr Cholewa indirectly: (Silquern S.a r.l. directly 17,41%)
6.29%
Real Management S.A.
32.33%
The other shareholders
Shareholders structure
| Shareholders structure | Shares number | Voting rights number | Shareholder structure by shares number | Shareholder 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. | 2 414 698 Shares number 2 414 698 | 3 636 402 Voting rights number 3 636 402 | 35,05% Shareholder structure by shares number 35,05% | 43,97% Shareholder structure by Voting rights number 43,97% |
*Neo Fund 1 sp. z o. o. directly Shareholders structure *Neo Fund 1 sp. z o. o. directly | 1 661 668 Shares number 1 661 668 | 2 883 392 Voting rights number 2 883 392 | 24,12% Shareholder structure by shares number 24,12% | 34,87% Shareholder structure by Voting rights number 34,87% |
*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. | 753 010 Shares number 753 010 | 753 010 Voting rights number 753 010 | 10,93% Shareholder structure by shares number 10,93% | 9,11% Shareholder structure by Voting rights number 9,11% |
Piotr Cholewa, indirectly Shareholders structure Piotr Cholewa, indirectly | 1 280 206 Shares number 1 280 206 | 1 439 814 Voting rights number 1 439 814 | 18,58% Shareholder structure by shares number 18,58% | 17,41% Shareholder structure by Voting rights number 17,41% |
**Silquern S.a r.l. directly Shareholders structure **Silquern S.a r.l. directly | 1 280 206 Shares number 1 280 206 | 1 439 814 Voting rights number 1 439 814 | 18,58% Shareholder structure by shares number 18,58% | 17,41% Shareholder structure by Voting rights number 17,41% |
Real Management S.A. Shareholders structure Real Management S.A. | 520 114 Shares number 520 114 | 520 114 Voting rights number 520 114 | 7,55 % Shareholder structure by shares number 7,55 % | 6,29 % Shareholder structure by Voting rights number 6,29 % |
The other shareholders Shareholders structure The other shareholders | 2 673 521 Shares number 2 673 521 | 2 673 521 Voting rights number 2 673 521 | 38,81 % Shareholder structure by shares number 38,81 % | 32,33% Shareholder structure by Voting rights number 32,33% |
The share capital of the Company shall be PLN 1.377.707,80 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
The nominal value of a share amounts to 20 grContact
OEX SA
ul. Klimczaka 1, 02-797 Warszawa
e-mail: sekretariat.zarzad@oex.pl
tel. +48 22 395 61 33
fax. +48 22 395 61 33
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Projekt i wykonanie 