CAPITAL STRUCTURE


The initial capital of the POLMAN S.A. company consists of 33 000 250 shares each having a nominal value of 0,10 PLN of which:

Series Number Type of shares

A

15 000 000   voting rights preference shares (2 to 1)

B

5 000 000   ordinary bearer shares

C

2 000 000    ordinary bearer shares

D

3 400 000    ordinary bearer shares

E

7 600 250   ordinary bearer shares

 

General data of shares: 

  Number of shares:

 

33 000 250    Number of shares held by main shareholders: 23 399 222 

Number of votes on GM

 

48 000 250      Percentage of shares held by main shareholders: 70.91% 

 Share capital

 

3 300 025      Number of votes held by main shareholders: 38 399 222

  Nominal value of share

 

0,10      Percentage of votes held by main shareholders: 80.00% 

  Diluted number of shares

 

   Free float: 29.19%