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 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. | 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.
Contact
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
2016 © OEX S.A. Wszelkie prawa zastrzeżone. Zastrzeżenia prawne. Projekty i wykonanie
Projekt i wykonanie 