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.* | 12 228 189 | 18 450 | 12 246 639 | 12 320 439 | 75,66 | 75,89 |
ELZAB S.A. (own shares) | 405 662 | 405 662 | 405 662 | 2,49 | 2,51 | |
Other shareholders | 3 466 729 | 18 020 | 3 484 749 | 3 556 829 | 21,84 | 21,59 |
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 12.652.301 ELZAB S.A. shares, which constitutes 78,41% share in ELZAB share capital (directly - 12.228.189 ordinary shares, which constitutes 75,78% share in ELZAB share capital; directly - 18.450 privileged shares, which constitutes 0,11% share in ELZAB share capital and indirectly - 405.662 of ELZAB S.A. own shares, which constitutes 2,51% share in ELZAB share capital). The total number of votes from shares held by COMP S.A. amounts to 12.726.101 votes, which constitutes 78,16% in the total number of votes ( directly - 12.320.439 votes, which constitutes 75,66% in the total number of votes; indirectly - 405.662 votes from own shares held by ELZAB S.A., which constitutes 2,49% in the total number of votes).
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.