Shareholders
SHAREHOLDER | NUMBER OF SHARES | PHARE CAPITAL % | NUMBER OF VOTES | POTING POWER |
Dorota Michalak-Kurzewska i Tomasz Kurzewski through the company Kurzewski Investment S.á.r.l |
33 730 000 | 40,01% | 56 730 000 | 52,87% |
Zygmunt Solorz through a subsidiary Karswell Ltd. |
14 688 000 | 17,42% | 14 688 000 | 13,69% |
Nationale-Nederlanden Otwarty Fundusz Emerytalny * | 8 501 000 | 10,08% | 8 501 000 | 7,92% |
PKO Towarzystwo Funduszy Inwestycyjnych S.A. ** | 6 400 477 | 7,59% | 6 400 477 | 5,97% |
* The shareholding of Nationale-Nederlanden Open Pension Fund is the combined shareholding for Nationale-Nederlanden Open Pension Fund and Nationale-Nederlanden Voluntary Pension Fund, determined based on the list of shareholders present at the Ordinary General Meeting of Shareholders of ATM Grupa S.A. on May 24, 2024.
** The shareholding of PKO Investment Fund Management Company was determined based on the list of shareholders present at the Ordinary General Meeting of Shareholders of ATM Grupa S.A. on May 24, 2024.
Share capital
The Company’s share capital is made up of 84,300,000 shares, including
23,000,000 series A privileged shares, each carrying two votes
61,300,000 series B ordinary bearer shares
The Company conducted a stock split on March 14, 2008. After the slit, the face value of each share was 10 GR (0.1 PLN).