logo
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 14.07.2010




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.




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