Investor Relations

Shareholders

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Shareholder Number of shares Number of votes at the General Meeting % share
TDJ Equity I Sp. z o.o. 290 728 459 290 728 459 50,59%
Nationale-Nederlanden OFE** 57 738 124 57 738 124 10,05%
AVIVA OFE AVIVA SANTANDER 55 513 000 55 513 000 9,66%
FAMUR SA** 4116 4116 0,00%
Others*** 170 696 974 170 696 974 29,70%
Total 574 680 673 574 680 673 100%

  

The table presents data in accordance with registrated decrease of share capital by Register Court in Katowice held on March 17th 2022 (CR no. 13/2022). The Company’s share capital has been reduced from PLN 5,747,632.12 to PLN 5,746,806.73, i.e. by PLN 825.39, which corresponds to the total par value of the cancelled treasury shares.

  

The FAMUR’s shares held by shareholders is compliant with last EGM of FAMUR S.A. (December 14th 2021) and also include notification from TDJ Equity I sp. z o.o. and Nationale-Nederlanden Group firm’s (CR no. 4/2022; 5/2022; 6/2022; 7/2022; 8/2022; 14/2022; 15/2022; 19/2022 and 22/2022)

  

* Funds managed by Nationale-Nederlanden Powszechne Towarzystwo Emerytalne S.A.: Nationale-Nederlanden Otwarty Fundusz Emerytalny (“OFE”) and Nationale-Nederlanden Dobrowolny Fundusz Emerytalny (“DFE”).

** FAMUR and, indirectly, the subsidiary FAMUR Finanse Sp. z o.o. (4,116 shares)

*** Total other shareholders holding less than 5% of total voting rights