| Name [Company] |
Number of ordinary shares |
Number of privileged shares |
Total number of shares |
Total number of votes |
% votes at GM |
Share in share capital |
| Relpol 2 Sp. z o.o.* |
4 524 628 |
|
4 524 628 |
4 524 628 |
25,55 |
28,04 |
| POLSIN Private Limited |
1 680 500 |
9 010 |
1 689 510 |
1 725 550 |
9,74 |
10,47 |
| NOVITUS S.A. |
13 950 |
347 060 |
361 010 |
1 749 250 |
9,88 |
2,24 |
| Jarek Astramowicz |
1 261 672 |
16 950 |
1 278 622 |
1 346 422 |
7,60 |
7,92 |
| Exorigo Sp. z o.o.* |
1 200 000 |
|
1 200 000 |
1 200 000 |
6,78 |
7,44 |
| Agencja Rozwoju Przemysłu S.A. |
1 121 571 |
|
1 121 571 |
1 121 571 |
6,33 |
6,95 |
ELZAB SA
(own shares) |
510 272 |
|
510 272 |
510 272 |
2,88 |
3,16 |
| Other shareholders |
5 431 917 |
19 520 |
5 451 437 |
5 529 517 |
31,23 |
33,78 |
| TOTAL |
15.744.510 |
392.540 |
16.137.050 |
17.707.210 |
100,00 |
100,00 |
*Exorigo Sp. z o.o. as the parent company (holding 58,13% shares) in relation to Relpol 2 Sp. z o.o. indirectly controls 4.524.628 shares in Elzab S.A. The remaining 41.87% of Relpol Sp z o.o. is owned by UPOS SYSTEM Sp. Z o.o. with registered office in Knurów.
The parent company of Exorigo Sp. z o.o. and UPOS System Sp. z o.o. is Jonitaco Holdings Limited with registered office in Nicosia (Cyprus), however, according to the information provided by the latter, it does not hold directly any shares in ELZAB S.A. Therefore, the total direct and indirect share of Jonitaco Holdings Limited in ELZAB S.A capital is 35,48%, which corresponds to 32,33% votes at GM.
| Share capital |
22 142 962,40 PLN |
| total number of shares |
16.137.050 |
| total number of votes |
17.707.210 |
| total number of shares on open market |
16.137.050 |
| number of shares in stock exchange |
15.744.510 |
The Company share capital consists of 16.137.050 shares, of which:
- 8.100.000 A series shares
- 392.540 B series shares
- 1.107.460 B series shares
- 2.915.460 C series shares
- 3.621.590 D series shares
The nominal value of one share is PLN 1,36.
