The share capital of ZE PAK SA is represented by 50,823,547 shares. The shares are not preference shares. Each share gives the right to one vote in the General Shareholder Meeting.
| Shareholder |
Number of shares and the corresponding number of votes at the General Meeting |
(%) |
|
Solkomtel Foundation*), through Stasalco: |
33,523,911 |
65.96 |
|
Stasalco Limited (through Elektrim SA): |
33,523,911 |
65.96 |
|
Elektrim SA (including via Argumenol Investment Company Limited, Anokymma Limited and Enelka Taahhüt Imalat ve Ticaret AS): |
33,523,911 |
65.96 |
|
Anokymma Limited (through Argumenol IC Ltd and IB 8 FIZAN) |
26,080,313 |
51.32 |
| Enelka Taahhüt Imalat ve Ticaret AS (through IB 8 FIZAN) | 3,588,348 | 7.06 |
| IB 8 FIZAN (through Argumenol Investment Company Limited) and: | 25,431,239 | 50.04 |
|
Polynon Investments Limited (through Argumenol IC Ltd) |
1,230,328 |
2.42 |
|
Progoria Investments Limited (through Argumenol IC Ltd) |
2,460,655 |
4.84 |
|
Justiana Investments Limited (through Argumenol IC Ltd) |
1,639,319 |
3.23 |
|
Iceneus Investments Limited (through Argumenol IC Ltd) |
2,869,647 |
5.65 |
|
Argumenol Investment Company Limited (directly) |
33,523,911 | 65.96 |
| Nationale - Nederlanden OFE | 4,503,242 | 8.86 |
|
OFE PZU "Złota Jesień" |
4,635,719 | 9.12 |
|
PTE Allianz Polska SA |
3,491,456 | 6.87 |
| Others | 4,669,219 | 9.19 |
| Total | 50,823,547 | 100.00 |
*) The Register of Beneficiaries of Solkomtel Foundation indicates: (1) Zygmunt Solorz as the founder, curator and first beneficiary (the sole economic beneficiary of the Foundation for life); (2) Peter Schierscher as a member of the Foundation Board; (3) Jarosław Grzesiak as a member of the Foundation BOard; and (4) Tomasz Szeląg as a member of the Foundation Board.