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.


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OEX Group