| Shareholder |
number of shares |
number of votes |
stake |
| MANSA INVESTMENTS SP. Z O.O.* |
33,168,900 |
33,168,900 |
42.95% |
| BIF IV Europe Holdings Limited* |
24,738,738 |
24,738,738 |
32.04% |
| Allianz Polska Otwarty Fundusz Emerytalny** |
6,045,142 |
6,045,142 |
7.83% |
| NATIONALE-NEDERLANDEN OTWARTY FUNDUSZ EMERYTALNY*** |
4,571,602 |
4,571,602 |
5.92% |
| Others (free float) |
8,694,531 |
8,694,531 |
11.26% |
| Total |
77,218,913 |
77,218,913 |
100.00% |
*100% shares of Mansa Investments sp. z o.o. is indirectly controlled by Ms Dominika Kulczyk through Kulczyk Holding s.à r.l.. According to the notifications of 13 April 2022 (current report no. 16/2022 of 13 April 2022), Mansa Investments sp. z o.o. and BIF IV Europe Holdings Limited act in concert, based on the investment agreement concluded on 3 November 2020 (as amended), which fulfils the criteria referred to in Article 87, clause 1, section 5 of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies. The number of Mansa shares and votes was indicated based on Mansa's notification of 26 February 2025 (Current Report No. 11/2025 of 27 February 2025). In the same notification, it was announced that on February 24, 2025, Mansa and Bank Polska Kasa Opieki S.A. concluded a registered pledge and financial pledge agreement, the subject of which is 17,760,350 shares in the Company held by Mansa, representing, as at the date of the notification, approximately 23% of the Company's share capital and the total number of votes in the Company. Mansa retained the ability to exercise voting rights on the pledged shares. The notification shows also that the previous financial pledge of 15,200,000 shares held by Mansa in the share capital of the Company has expired.
****According to the notifications of 13 April 2022 (current report no. 16/2022 of 13 April 2022), Mansa Investments sp. z o.o. and BIF IV Europe Holdings Limited are acting in concert, on the basis of an investment agreement concluded on 3 November 2020. (as amended), meeting the criteria referred to in Article 87(1)(5) of the Act on Public Offerings and Conditions for the Introduction of Financial Instruments to Organised Trading and on Public Companies. The number of shares and votes indicated in the table above also takes into account the number of shares allocated to individual shareholders as part of the Public Offering of series AB ordinary bearer shares.
****** As reported at the Company's GM convened on 19 June 2024 (current report no. 33/2024 of 25 June 2024).
****According to information from the Company's GM convened on 19 June 2024 (current report no. 33/2024 of 25 June 2024).
