Stockholder's name
Shareholders' agreement (Jan Kolanski, Colian Holding Sp. z o.o. Colian Developer sp. z o.o., Colian sp. z o.o., Kolanski Foundation Family Foundation)1>>
The number of held shares (pcs)
99 823 010
Participation in share capital (%)
42,58%
The number of votes at the General Meeting of Shareholders (in pcs)
99 823 010
Participation in total number of votes at GMS (%)
42,58%
1
The information is based on a notification received by the Company pursuant to Article 69 in conjunction with Article 87(1)(5) of the Act of 29 July 2005 on Public Offering and the Conditions for Introducing Financial Instruments to an Organized Trading System and on Public Companies – and concerns shares held jointly by a shareholders’ agreement comprising: Mr. Jan Kolański, Colian Holding Sp. z o.o. with its registered office in Opatówek, Colian Developer Sp. z o.o. with its registered office in Kalisz, Colian Sp. z o.o. with its registered office in Opatówek, and Kolański Foundation Fundacja Rodzinna with its registered office in Opatówek.
According to the information held by the Company regarding the above-mentioned shareholders’ agreement:
-Mr. Jan Kolański holds 2,000,000 shares of the Company, representing 0.85% of the Company’s share capital and entitling him to 2,000,000 votes, representing 0.85% of the total number of votes at the Company’s General Meeting;
-Colian Holding Sp. z o.o. holds no shares of the Company;
-Colian Developer Sp. z o.o. holds no shares of the Company;
-Colian Sp. z o.o. holds 45,961,557 shares of the Company, representing 19.60% of the Company’s share capital and entitling it to 45,961,557 votes, representing 19.60% of the total number of votes at the Company’s General Meeting;
-Kolański Foundation Fundacja Rodzinna holds 51,861,453 shares of the Company, representing 22.12% of the share capital and entitling it to 51,861,453 votes, representing 22.12% of the total number of votes at the Company’s General Meeting.