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)
79 756 187
Participation in share capital (%)
34,02%
The number of votes at the General Meeting of Shareholders (in pcs)
79 756 187
Participation in total number of votes at GMS (%)
34,02%
1
Information given on the basis of the notification received by the Company pursuant to art. 69 in connection with art. 87.1.5) of the Act of 29 July 2005 on public offering and the conditions for introducing financial instruments into the organised trading system and on public companies - refers to shares held jointly by a shareholders' agreement comprising: Mr Jan Kolański, Colian sp. z o.o. with its registered office in Opatówek, Colian Developer Sp. z o.o. with its registered office in Kalisz, IPOPEMA 21 Fundusz Inwestycyjny Zamknięty Aktywów Niepublicznych with its registered office in Warsaw managed by IPOPEMA Towarzystwo Funduszy Inwestycyjnych S.A. ("IPOPEMA 21 FIZAN") and Colian Holding Sp. z o.o. with its registered office in Opatówek.
According to the information available to the Company as at 26.06.2024, under the shareholders' agreement referred to above:
- Mr Jan Kolański holds 3,000,000 VRG shares, representing 1.28% of the Company's share capital and entitling him to 3,000,000 votes, representing 1.28% in the total number of votes at the Company's General Meeting,
- Colian sp. z o.o. holds 35.518.050 shares of the Company, which constitutes 15,15% of the Company's share capital and entitles to 35.518.050 votes, constituting 15,15% 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.
- Colian Holding Sp. z o.o. owns 5.000.000 shares of the Company, which constitutes 2,13% of the share capital and entitles to 5.000.000 votes, constituting 2,13% in the total number of votes at the Company's General Meeting.