Krakchemia S.A

 

    Shareholders' structure and the number of votes at the General Shareholders' Meeting

 

 Shareholders Structure
 

As on 26.05.2022

Shareholders Number of shares and their structure in % Number of votes at the GSM (General Shareholders Meeting) and their structure in %
Jerzy Mazgaj 2 962 386 32,92% 2 962 386 32,92%
Peter Gyllenhammar AB 1 320 408 14,67% 1 320 408 14,67%
Andrzej Zdebski 1 060 000 11,78% 1 060 000 11,78%
Others, holding less than 5% of the general number of votes 3 657 206 40,64% 3 657 206 40,64%
Number of shares in all and votes connected therewith 9 000 000 100,00% 9 000 000 100,00%

 

 

Equity : 5 000 000 A series shares.
From 2007, the initial equity amounted to 10 000 000 PLN and  was divided into 10 000 000 ordinary a vista shares whose face value was 1 PLN each including:
5 000 000 A series ordinary a vista shares bearing numbers from 0000001 to 5000000
5 000 000 B series ordinary a vista shares bearing numbers from 5000001 to 10000000
 
Since 2013, resulting from the own shares purchase, the Company equity amounts to 9 000 000 shares.
The face value of each share amounts to 1 PLN.