Share ownership

Share ownership

Share ownership of PEKABEX S.A.

(the structure of share ownership in public offering, taking into account the increase of capital by way of issuing series B stock)

Shareholders of PEKABEX S.A. who hold at least 5% of votes during AGM The number of actions % Votes at the GM
STE Sp. z o.o. 9 784 585 39,41%
Cantorelle Limited 2 958 170 11,92%
Fernik Holdings Limited 2 029 382 8,17%
Nationale-Nederlanden 1 360 000 5,48%
Others total 8 694 375 35,02%
total 24 826 512 100%

After registering capital increase by way of series B stock issuing, share capital of PEKABEX S.A. will be divided into 24.213.024 shares with nominal value 1 PLN each. All Company shares are ordinary, bearer shares.

Series name Number of shares Minimum value (zł) Type of action Type of privilege share
A 21 213 024 21 213 024 Bearer Are not privileged
B 3 000 000 3 000 000 Bearer Are not privileged
C  613 488  613 488  Bearer  Are not privileged
Together 24 826 512 24 826 512
150 150 Pekabex - budownictwo prefabrykowane
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