Stockholder's name
Shareholders' agreement (Jan Kolański, Colian sp. z o.o., Colian Developer sp. z o.o., Ipopema 21 FIZ Aktywów Niepublicznych, Colian Holding Sp. z o.o.)1>>
The number of held shares (pcs)
72 766 027
Participation in share capital (%)
31,04%
The number of votes at the General Meeting of Shareholders (in pcs)
72 766 027
Participation in total number of votes at GMS (%)
31,04%
1
information given on the basis of the notification received by the Company pursuant to art. 69 par. 2 in connection with art. 87 par. 1 point 5) of the Act of 29 July 2005 on the public offer and conditions of introducing financial instruments to the organized trading system and on public companies, concerns shares owned jointly by an agreement of shareholders consisting of: Mr. Jan Kolański, Colian sp. z o.o. with its seat in Opatówek, Colian Developer Sp. z o.o. (previously Colian Developer Sp. z o.o. sp.k.) with its seat in Kalisz, IPOPEMA 21 Fundusz Inwestycyjny Zamknięty Aktywów Niepublicznych with its seat in Warsaw, managed by IPOPEMA Towarzystwo Funduszy Inwestycyjnych S.A. ("IPOPEMA 21 FIZAN") and Colian Holding Sp. z o.o. with its seat in Opatówek.
According to the information available to the Company as at 25.03.2024, under the shareholders' agreement referred to above:
- Mr Jan Kolański holds 4,500,000 VRG shares, which constitutes 1.92% of the Company's share capital and entitles him to 4,500,000 votes, constituting 1.92% in the total number of votes at the Company's general meeting,
- Colian sp. z o.o. holds 32.027.890 shares of the Company, which constitutes 13,66% of the Company's share capital and entitles to 32.027.890 votes, constituting 13,66% in the total number of votes at the Company's general meeting,
- Colian Developer Sp. z o.o. does not hold any shares of the Company,
- IPOPEMA 21 FIZAN owns 36.238.137 Company's shares, which constitutes 15,46% of the share capital and entitles to 36.238.137 votes, constituting 15,46% in the total number of votes at the Company's General Meeting.
-- Colian Holding Sp. z o.o. does not hold any shares of the Company.