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ONE OF THE LARGEST
POLISH CAPITAL GROUP

drukujShareholding structure

Impexmetal SA is a company listed on Warsaw Stock Exchange since 24 June 1997. The share capital of the Company amounts to PLN 76,000.00 PLN and is divided into 190,000,000 ordinary series A bearer shares with the nominal value of 0.40 PLN each.

The Company has no preferred shares. Each share carries one vote at the General Meeting of the Company.

Below Shareholders Impexmetal SA as at the date July 25, 2018.

 

SHAREHOLDERS

NUMBER
OF SHARES

% IN THE  
CAPITAL SHARE

NUMBER
OF VOTES

% IN THE TOTAL
NUMBER OF VOTES

including Boryszew SA with subsidiaries (*)

124 011 000

65,27%

124 011 000

65,27%

including Impexmetal SA (**)

201 000

0,11%

201 000

0,11%

Others

65 989 000

34,72%

65 989 000

34,72%

Total shares/votes

190 000 000

100,00%

190 000 000

100,00%



(*) Boryszew SA together with its subsidiaries pursuant to the notice of the July 25, 2018, it held 124,011,000 shares of Impexmetal SA representing 65.2689% of the share capital and entitling to 65.2689% of votes at the General Meeting.

(**) The shares acquired under the share buyback program Impexmetal SA of own shares does not exercise the voting rights at the General Meeting of Shareholders.

© COPYRIGHT 2018 Impexmetal SA

NIP 525-00-03-551, Numer KRS 0000003679 Sąd Rejonowy dla M.St. Warszawy,
XIII Wydział Gospodarczy KRS. Wysokość kapitału zakładowego 76 000 tys. PLN
Realizations: WR Consulting