Shareholder structure

Shareholder structure by shares number

41,58%
Neo Investments S.A. (indirectly)

33,43%
Jerzy Motz indirectly: Precordia Capital Sp. z o. o. and Real Management S.A.

11,71%
Piotr Cholewa indirectly Silquern S.a r.l.

13,29%
The other shareholders

 


Shareholder structure by voiting rights number

49,45%
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%)

29,76%
Jerzy Motz indirectly: Precordia Capital Sp. z o. o. and Real Management S.A.

9,74%
Piotr Cholewa indirectly Silquern S.a r.l.

11,05%
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. 2 844 516 4 066 220 41,58% 45,43%
*Neo Fund 1 sp. z o. o. directly 2 844 516 4 066 220 41,58% 45,43%
Jerzy Motz indirectly: Precordia Capital Sp. z o. o. and Real Management S.A. 2 287 219 2 446 827 33,43% 27,34%
Precordia Capital Sp. z o.o. directly 1 161 965 1 321 573 16,98% 14,77%
Precordia Cardinal Sp. z o.o. indirectly through Real Management S.A. 1 125 254 1 125 254 16,45% 12,57%
Piotr Cholewa, indirectly, through Silquern S.a.r.l 801 096 801 096 11,71% 8,95%
The other shareholders 908 976 908 976 13,29% 11,05%

*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 1.368.361,40 and shall be divided into:

series A 1.381.312 series A registered preferential shares (each share – two votes)
series A -D 5.460.495 ordinary bearer shares- series A and B

The nominal value of a share amounts to 20 gr.