Shareholders
Shareholders with over 5% of the Total Vote at the General Shareholders Meeting (according to the Company's data):
| No. | Shareholder holding over 5% of total vote at GM | Number of shares held | % of share capital | Number of votes held | % of total vote at GM |
|---|
| 1. | Jacek Szwajcowski | 1 275 312 | 10,13% | 5 942 112 | 30,19% | | 2. | Zbigniew Molenda | 681 550 | 5,41% | 3 014 750 | 15,32% | | 3. | KIPF Sp. z o.o. | 919 887 | 7,31% | 919 887 | 4,67% | | 4. | ING OFE | 989 001 | 7,85% | 989 001 | 5,02% | | 5. | Artio Global Management LLC | 1 111 869 | 8,83% | 1 111 869 | 5,65% |
Shareholder holding over 5% of the total vote at the GM:
Jacek Szwajcowski – founder and President of the Board since founding
Zbigniew Molenda – founder and Vice President of the Board since founding
KIPF sp. z o.o. – subsidiary undertaking of Jacek Szwajcowski and Zbigniew Molenda who are its sole shareholders
ING OFE – one of the leading pension funds in Poland
Artio Global Management LLC formerly known as Julius Baer Investment Management LLC – company focused on asset management being member of the Julius Baer Group which is a leading Swiss firm in that field
PGF S.A. shares structure| Shares | Series | no. of shares | no. of votes | KDPW code |
|---|
| Prefered registered shares - entitle the holder to 5 votes at GM | A | 150 000 | 750 000 | PLMEDCS00023 | | B | 350 000 | 1 750 000 | PLMEDCS00023 | | C | 1 250 000 | 6 250 000 | PLMEDCS00023 | | F | 23 300 | 116 500 | PLMEDCS00023 | | Preferential registered shares in total | | 1 773 300 | 8 866 500 | PLMEDCS00023 | | Ordinary bearer shares | D | 1 279 000 | 1 279 300 | PLMEDCS00015 | | E | 2 500 000 | 2 500 000 | PLMEDCS00015 | | F | 401 700 | 401 700 | PLMEDCS00015 | | G | 2 455 000 | 2 455 000 | PLMEDCS00015 | | H | 415 380 | 415 380 | PLMEDCS00015 | | I | 380 835 | 380 835 | PLMEDCS00015 | | J | 841 785 | 841 785 | PLMEDCS00015 | | K | 430 000 | 430 000 | PLMEDCS00015 | | L | 511 750 | 511 750 | PLMEDCS00015 | | M | 1 246 563 | 1 246 563 | PLMEDCS00015 | | N1 | 99 750 | 99 750 | PLMEDCS00015 | | N2 | 103 600 | 103 600 | PLMEDCS00015 | | N3 | 152 450 | 152 450 | PLMEDCS00015 | | Ordinary bearer shares in total | | 10 818 113 | 10 818 113 | PLMEDCS00015 | | Total | 12 591 413 | 19 684 613 |
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