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%)
18.58%
Piotr Cholewa indirectly: (Silquern S.a r.l. directly 18,58%)
12.12%
Jerzy Motz indirectly: Precordia Capital Sp. z o. o. and Real Management S.A.
37.57%
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%)
17.55%
Piotr Cholewa indirectly: (Silquern S.a r.l. directly 17,41%)
10.33%
Jerzy Motz indirectly: Precordia Capital Sp. z o. o. and Real Management S.A.
32.03%
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%
Piotr Cholewa, indirectly, through Silquern S.a.r.l
Shareholders structure
Piotr Cholewa, indirectly, through Silquern S.a.r.l
1484905
Shares number
1484905
1644513
Voting rights number
1644513
18,58%
Shareholder structure by shares number
18,58%
17,55%
Shareholder structure by Voting rights number
17,55%
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.
968254
Shares number
968254
968254
Voting rights number
968254
12,12%
Shareholder structure by shares number
12,12%
10,33%
Shareholder structure by Voting rights number
10,33%
The other shareholders
Shareholders structure
The other shareholders
3001724
Shares number
3001724
3001724
Voting rights number
3001724
37,57%
Shareholder structure by shares number
37,57%
32,03%
Shareholder structure by Voting rights number
32,03%

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.