| Initial capital |
PLN 602 019.25 |
| Number of shares |
2408077 |
| Total number of votes |
3075177 |
| Type of shares | Number of shares | % of initial capital | Number of votes | Total % number of votes on GMS of the Company |
| A1 Series Preference registered shares | 667100 | 27,70% | 1334200 | 43,39% |
| A2 Series Ordinary bearer shares | 1332900 | 55,35% | 1332900 | 43,34% |
| B Series Ordinary bearer shares | 285000 | 11,84% | 285000 | 9,27% |
| C Series Ordinary bearer shares | 123077 | 5,11% | 123077 | 4,00% |
| Shareholders | Number of shares | % share in shares | Number of votes | Total % number of votes on GMS of the Company | Date of updating |
| Anna Sobkowiak | 1960000 | 81,39% | 2627100 | 85,42% | 2007-05-09 |
| Elżbieta Łępecka | 40000 | 1,66% | 40000 | 1,30% | 2009-05-15 |
| Adam Szyszka | 953 | 0,03% | 953 | 0,03% | 2009-11-04 |
Value of the Initial capital of the Company equals PLN 602,019.25 and is divided into 2,408,077 of shares with nominal value reaching PLN 0.25 each.
The overall number of votes resulting from all shares issued by PANI TERESA MEDICA S.A. Company equals 3,075,177 votes.
Structure of the initial capital of PANI TERESA MEDICA S.A. Company is as follows:
- 667,100 Preference registered shares of A1 Series, which is 27.70% of the initial capital of the Company; the shares authorise to 1,334,200 votes, which constitutes 43.39% of the overall number of votes on GSM of the Company
- 1,332,900 Ordinary bearer shares of A2 Series, which is 55.35% of the initial capital of the Company; the shares authorise to 1,332,900 votes, which constitutes 43.34% of the overall number of votes on GSM of the Company
- 285,000 Ordinary bearer shares of B Series, which is 11.84% of the initial capital of the Company; the shares authorise to 285,000 votes, which constitutes 9.27% of the overall number of votes on GSM of the Company
-123,077 Ordinary bearer shares of C Series, which is 5.11% of the initial capital of the Company; the shares authorise to 123,077 votes, which constitutes 4.00% of the overall number of votes on GSM of the Company.
Shareholders possessing directly or indirectly through dependent entities at least 5% of the overall number of votes on General Meeting of Shareholders of PANI TERESA MEDICA S.A. Company
Anna Katarzyna Sobkowiak is a significant shareholder, as she individually possesses 667,100 registered shares of A1 Series, with preference as far as votes are concerned, since each share within A1 Series has two votes on the General Meeting of Shareholders, as well as 1,292,900 A2 Series ordinary bearer shares. Altogether, she has 1,960,000 A1 and A2 series’ shares, which equals 81.39% of the share in the initial capital of the Company, which individually constitute 85.43% of all votes on the GMS.
PZU Asset Management SA manages 150,182 B Series ordinary bearer shares of PANI TERESA MEDICA S.A. Company in portfolios of their customers, which gives it the right to make 4.88% of the overall number of votes on the GMS of the Company, as well as 6.24% share in the initial capital of the Company, on the basis of contracts on contracted managing of valuable securities. (Data concerning PZU Asset Management SA have been stated according to the knowledge of the Company dated 30-06-2009).
The overall number of votes resulting from all shares issued by PANI TERESA MEDICA S.A. Company equals 3,075,177 votes.
Structure of the initial capital of PANI TERESA MEDICA S.A. Company is as follows:
- 667,100 Preference registered shares of A1 Series, which is 27.70% of the initial capital of the Company; the shares authorise to 1,334,200 votes, which constitutes 43.39% of the overall number of votes on GSM of the Company
- 1,332,900 Ordinary bearer shares of A2 Series, which is 55.35% of the initial capital of the Company; the shares authorise to 1,332,900 votes, which constitutes 43.34% of the overall number of votes on GSM of the Company
- 285,000 Ordinary bearer shares of B Series, which is 11.84% of the initial capital of the Company; the shares authorise to 285,000 votes, which constitutes 9.27% of the overall number of votes on GSM of the Company
-123,077 Ordinary bearer shares of C Series, which is 5.11% of the initial capital of the Company; the shares authorise to 123,077 votes, which constitutes 4.00% of the overall number of votes on GSM of the Company.
Shareholders possessing directly or indirectly through dependent entities at least 5% of the overall number of votes on General Meeting of Shareholders of PANI TERESA MEDICA S.A. Company
Anna Katarzyna Sobkowiak is a significant shareholder, as she individually possesses 667,100 registered shares of A1 Series, with preference as far as votes are concerned, since each share within A1 Series has two votes on the General Meeting of Shareholders, as well as 1,292,900 A2 Series ordinary bearer shares. Altogether, she has 1,960,000 A1 and A2 series’ shares, which equals 81.39% of the share in the initial capital of the Company, which individually constitute 85.43% of all votes on the GMS.
PZU Asset Management SA manages 150,182 B Series ordinary bearer shares of PANI TERESA MEDICA S.A. Company in portfolios of their customers, which gives it the right to make 4.88% of the overall number of votes on the GMS of the Company, as well as 6.24% share in the initial capital of the Company, on the basis of contracts on contracted managing of valuable securities. (Data concerning PZU Asset Management SA have been stated according to the knowledge of the Company dated 30-06-2009).
