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%)
11.77%
Quercus Parasolowy SFIO i Quercus Absolute Return FIZ
34.59%
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%)
9.81%
Quercus Parasolowy SFIO i Quercus Absolute Return FIZ
28.81%
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.
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%
Quercus Parasolowy SFIO
i Quercus Absolute Return FIZ
Shareholders structure
Quercus Parasolowy SFIO
i Quercus Absolute Return FIZ
811 013
Shares number
811 013
811 013
Voting rights number
811 013
11,77%
Shareholder structure by shares number
11,77%
9,81%
Shareholder structure by Voting rights number
9,81%
The other shareholders
Shareholders structure
The other shareholders
2 382 622
Shares number
2 382 622
2 382 622
Voting rights number
2 382 622
34,59%
Shareholder structure by shares number
34,59%
28,81%
Shareholder structure by Voting rights number
28,81%

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 gr