Shareholder structure
Shareholder structure by shares number
33,87%
Neo Investments 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%)
30,11%
Jerzy Motz indirectly: Precordia Capital Sp. z o. o. and Real Management S.A.
10,58%
Piotr Cholewa indirectly Silquern S.a r.l.
9,61%
OEX S.A.*
15,84%
The other shareholders
*zgodnie z art. 364 § 2 kodeksu spółek handlowych OEX S.A. nie wykonuje praw udziałowych z akcji własnych w tym prawa głosu
Shareholder structure by voiting rights number
42,29%
Neo Investments 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%)
27,24%
Jerzy Motz indirectly: Precordia Capital Sp. z o. o. and Real Management S.A.
8,95%
Piotr Cholewa indirectly Silquern S.a r.l.
8,12%
OEX S.A.*
13,39%
The other shareholders
Shareholders structure
| Shareholders structure | Shares number | Voting rights number | Shareholder structure by shares number | Shareholder structure by Voting rights number |
| Neo Investments spółka akcyjna – indirectly through Neo Fund 1 sp. z o. o. | 2 563 285 | 3 784 989 | 33,87% | 42,29% |
| *Neo Fund 1 sp. z o. o. directly | 1 689 872 | 2 911576 | 22,33% | 32,53% |
| *Neo Fund 1 sp. z o. o. indirectly through Neo BPO S.a r.l. | 873 413 | 873 413 | 11,54% | 9,76% |
| Jerzy Motz indirectly: Precordia Capital Sp. z o. o. and Real Management S.A. | 2 278 773 | 2 438 381 | 30,11% | 27,24% |
| Precordia Capital Sp. z o.o. directly | 1 153 519 | 1 313 127 | 15,24% | 14,67% |
| Precordia Cardinal Sp. z o.o. indirectly through Real Management S.A. | 1 125 254 | 1 125 254 | 14,87% | 12,57% |
| Piotr Cholewa, indirectly, through Silquern S.a.r.l | 801 096 | 801 096 | 10,58% | 8,95% |
| OEX S.A.* | 727 125 | 727 125 | 9,61% | 8,12% |
| The other shareholders | 1 198 653 | 1 198 653 | 15,84% | 13,39% |
*zgodnie z art. 364 § 2 kodeksu spółek handlowych OEX S.A. nie wykonuje praw udziałowych z akcji własnych w tym prawa głosu
The share capital of the Company shall be PLN 1.513.786,40 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.