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: 23 927 294
Number of votes on GM 48 000 250 Percentage of shares held by main shareholders: 72,51%
Share capital 3 300 025 Number of votes held by main shareholders: 38 927 294
Nominal value of share 0,10 Percentage of votes held by main shareholders: 81,10%
Diluted number of shares Free float: 27,50%
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