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Opublikowane przez Zakłady Urządzeń Komputerowych ELZAB S.A. (http://www.elzab.com.pl)

The Shareholding Structure of Z.U.K. ELZAB S.A. as of 05.09.2011




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
COMP S.A.* 10 236 461   10 236 461 10 236 461 62,87 63,43
Relpol 2 Sp. z o.o.** 1 423 205   1 423 205 1 423 205 8,74 8,82
ELZAB S.A. (own shares) 510 272   510 272 510 272 3,13 3,16
Other shareholders 3 930 642 36 470 3 967 112 4 112 992 25,26 24,58
TOTAL 16.100.580 36 470 16.137.050 16.282.930 100,00 100,00


* The Company COMP S.A. with registered office in Warsaw holds together 10.746.733 ELZAB S.A. shares ,which constitutes 66,60% share in ELZAB share capital (directly - 10.236.461 shares, which constitutes 63,43% share in ELZAB share capital; indirectly - 510.272 of ELZAB S.A. own shares, which constitutes 3,16% share in ELZAB share capital). The total number of votes from shares held by COMP S.A. amounts to 10.746.733 votes, which constitutes 66% in the total number of votes ( directly - 10.236.461 votes, which constitutes 62,87% in the total number of votes; indirectly - 510.272 votes from own shares held by ELZAB S.A., which constitutes 3,13% in the total number of votes).


**The parent company towards Relpol 2 Sp. z o.o. is Jonitaco Holdings Limited with registered office in Larnaca (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 8,85%, which corresponds to 8,74% votes at GM.

Share capital 22 142 962,40 PLN
total number of shares 16.137.050
total number of votes 16.282.930
total number of shares on open market 16.137.050
number of shares in stock exchange 16.100.580


The Company share capital consists of 16.137.050 shares, of which:
- 8.100.000 A series shares
- 36.470 B series shares (privileged to the vote 1:5)
- 1.463.530 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.




Źródło URL:
http://www.elzab.com.pl/en/ir/shareholding_structure