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Shareholder structure

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Shareholding Structure

As of December 29 2017:

Share capital of Sfinks Polska S.A. amounts to PLN 30,666,180.00 and is divided into 30,666,180 ordinary bearer shares with a nominal value of PLN 1 each. To the best knowledge of the Company, as of 29.12.2017, the shareholding structure and the total number of votes of the general meeting of the Company are as follows:

 
Shareholder No. of shares % capital shares No. of votes at WZA % of votes at WZA
Sylwester Cacek 5 128 358 16,72% 5 128 358 16,72%
AnMar Development Sp. z o.o. 1 565 737 5,11% 1 565 737 5,11%
Robert Dziubłowski * 1 680 432 5,48% 1 680 432 5,48%
Pozostali akcjonariusze ** 22 291 653 72,69% 22 291 653 72,69%
Razem 30 666 180 100,00% 30 666 180 100,00%

* Dziubłowski Robert łącznie z Top Consulting S.A.

** uwzględnia emisję 413 338 tys. sztuk akcji serii M