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Shareholding Structure

 

As at 23.10.2019 Number of shares % in share capital and % in votes in the General Meeting
Shares controlled by supervising persons/entities    
Artur Grzegorz Czeszejko-Sochacki 3,354,973 10.36%
Wiesław Rozłucki 320,000 0.99%
Jarosław Dominiak 114,101 0.35%
Jarosław Parczewski 25,000 0.08%
Shares controlled by  management team    
Dariusz Lichacz 6,188,820 19.12%
Michał Kornacki 6,059,784 18.72%
Piotr Bielawski 870,000 2.69%
Wojciech Grendziński 305,543 0.94%
Wojciech Piwocki 100,000 0.31%
Shareholders holding at least 5% of total votes in the General Meeting of IMS S.A.    
Funds managed by Opera TFI S.A. 4,233,164 13.08%
Paweł Przetacznik   2,243,284 6.93%
Other Shareholders 8,339,417 25.75%
IMS S.A. own shares*  219,245 0.68% 
TOTAL 32,373,331 100%

*Pursuant to Article 364 paragraph 2 of the Commercial Companies Code the Company does not exercise voting rights from its own shares

IMS S.A. share capital comprises 32,373,331 (31,872,831 – series A; 500,500 – series C) shares.

The nominal value of each shares is PLN 0.02.

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