Shareholding 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 August 12, 2019.
|
SHAREHOLDERS |
NUMBER |
% IN THE |
NUMBER |
% IN THE TOTAL |
|
including Boryszew SA with subsidiaries (*) |
190 000 000 |
100% |
190 000 000 |
100% |
|
including Impexmetal SA (**) |
65 000 000 |
34,21% |
65 000 000 |
34,21% |
|
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 August 12, 2019, it held 190,000,000 shares of Impexmetal SA representing 100% of the share capital and entitling to 100% 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.
