Ownership structure

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The Issuer informs that shareholders that hold more than 5% of shares in the share capital of the Company are obliged to provide information on changes in the ownership of shares.

The amount of shares owned by individual shareholders is the result of dividing the up-to-date amount of shares held (as reported). 

Shareholder Amount of Shares               Participation in shareholding structure,

share of votes in the General Meeting of Shareholders         State of ownership based on information provided to the Company  acc. to the state as of

Krzysztof Kosiorek-Sobolewski                        2 751 173      22.32%          06.12.2019

ASTALIS Sp. z o.o. (Ltd.)* 917 879         7.45% 29.11.2019

Marcin Garus           1 107 631         8,99% 0612.2019

ZBM „ZREMB-CHOJNICE” S.A. (JSC)   63 313            0.51% 04.04.2019

Adrian Strzelczyk     36 924           0.30% 04.06.2019

Other shareholders 7 450 168     60.44%

In total            12 327 088    100%

The current share capital is PLN 5,988,544.00 and it is divided into 11,977,088 ordinary bearer shares with a nominal value of 50 cents each:

    400,000 A-series shares

    4,000,000 B-series shares

    900,000 C-series shares

    1,000,000 D-series shares

     280,000 E-series shares

    320,000 F1-series shares

    497,600 F2-series shares

    1,182,400 F3-series shares

    142,500 G-series shares

    2,754,589 H-series shares

    2,754,589 H1-series shares

* (former NAVIMOR-Z Sp.z o.o. (Ltd.))