SHARES
The share capital of the company amounts to PLN 10.000.000 (ten million zlotych) and is divided into:
- 343,000 (three hundred and forty-three thousand) ordinary series A bearer shares with a nominal value of PLN 0.10 (ten groszy) each,
- 50,000 (fifty thousand) ordinary series B bearer shares with the nominal value of PLN 0.10 (ten groszy) each
- 62,500 (sixty-two thousand five hundred) ordinary series C bearer shares with the nominal value of PLN 0.10 (ten groszy) each
- 116,500 (one hundred and sixteen thousand five hundred) ordinary series D bearer shares with the nominal value of PLN 0.10 (ten groszy) each
- 361,000 (three hundred sixty-one thousand) ordinary series E bearer shares with the nominal value of PLN 0.10 (ten groszy) each
- 4,067,000 (four million sixty-seven thousand) ordinary series F bearer shares with the nominal value of PLN 0.10 (ten groszy) each,
- 95,000,000 (ninety-five million) ordinary series G bearer shares with the nominal value of PLN 0.10 (ten groszy) each.
Shareholding structure
Information on the total number of shares
and number of votes from these shares in ELQ S.A.
Shareholding structure:
| No. | Shareholder | Number of shares | % of shares | Number of votes | % of votes |
|---|---|---|---|---|---|
| 1 | Veltoro Sp. z o.o. | 95 000 000 | 95,00 | 95 000 000 | 95,00 |
| 2 | Others | 5 000 000 | 5,00 | 5 000 000 | 5,00 |
| Total | 100 000 000 | 100,00 | 100 000 000 | 100,00 |
Information on the total number of shares and number of votes from these shares in ELQ S.A.
| Series of shares | Number of shares | Percentage share in the share capital | Number of votes | Percentage of votes at the general meeting |
|---|---|---|---|---|
| A | 343 000 | 0,34% | 343 000 | 0,34% |
| B | 50 000 | 0,05% | 50 000 | 0,05% |
| C | 62 500 | 0,06% | 62 500 | 0,06% |
| D | 116 500 | 0,12% | 116 500 | 0,12% |
| E | 361 000 | 0,36% | 361 000 | 0,36% |
| F | 4 067 000 | 4,07% | 4 067 000 | 4,07% |
| G | 95 000 000 | 95,00% | 95 000 000 | 95,00% |
| 100 000 000 | 100,00% | 100 000 000 | 100,00% |
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ELQ S.A ul. Jagiellońska 81/83, tel./fax.:+48 34 366 14 39, NIP: 8992609747, KRS: 0000368054 Kapitał Akcyjny: 10.000.000,00 zł