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%)

26,39%
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.)

5,27%
OEX SA

20,72%
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%)

24,20%
Jerzy Motz indirectly: Precordia Capital Sp. z o. o. and Real Management S.A.

8,55%
Piotr Cholewa indirectly Silquern S.a r.l.

5,00%
Michał Szramowski (with MS Inwestments sp. z o. o. s. k.)

4,49%
OEX SA

17,66%
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. 2535101 3756805 31,73% 40,09%
*Neo Fund 1 sp. z o. o. directly 1661688 2883392 20,80% 30,77%
*Neo Fund 1 sp. z o. o. indirectly through Neo BPO S.a r.l. 873413 873413 10,93% 9,32%
Jerzy Motz indirectly: Precordia Capital Sp. z o. o. and Real Management S.A. 2 108 673 2 268 281 26,39% 24,20%
Precordia Capital Sp. z o.o. directly 1 140 419 1 300 027 14,27% 13,87%
Precordia Cardinal Sp. z o.o. indirectly through Real Management S.A. 968 254 968 254 12,12% 10,33%
Piotr Cholewa, indirectly, through Silquern S.a.r.l 801 096 801 096 10,03% 8,55%
Michał Szramowski (with MS Inwestments sp. z o. o. s. k.) 468 770 468 770 5,87% 5,00%
OEX SA 421 052 421 052 5,27% 4,49%
The other shareholders 1 655 292 1 655 292 20,72% 17,66%

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.


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Grupę OEX