Information regarding shareholders directly holding, or indirectly through subsidiary entities, at least 5% of the total number of votes at the General Meeting of Comarch SA, as of the 18th of May, 2018:
- Janusz Filipiak holds 1,997,027 shares (24.55% of the company’s share capital), which gave him 5,569,027 votes at the AGM and constituted 36.82% of all votes at the AGM;
- Elżbieta Filipiak holds 1,323,461 shares (16.27% of the company’s share capital), which gave her 4,707,461 votes at the AGM and constituted 31.12% of all votes at the AGM;
- MetLife PTE SA holds 841,097 shares (10.34% of the company’s share capital), which gave her 841,097 votes at the AGM and constituted 5.56% of all votes at the AGM.
The share capital of Comarch S.A. amounts to PLN 8,133,349.00, which corresponds to 15,126,949 votes at the General Shareholders Meeting and consists of:
- 864,800 series A registered preference shares,
- 75,200 series A ordinary bearer shares,
- 883,600 series B registered preference shares,
- 56,400 series B ordinary bearer shares,
- 3,008,000 series C ordinary bearer shares,
- 1,200,000 series D ordinary bearer shares,
- 638,600 series E ordinary bearer shares,
- 125,787 series G ordinary bearer shares,
- 102,708 series G3 ordinary bearer shares,
- 563,675 series H ordinary bearer shares,
- 441,826 series I2 ordinary bearer shares,
- 91,041 series J2 ordinary bearer shares,
- 73,953 series K3 ordinary bearer shares,
- 7,759 series L1 ordinary bearer shares.
The nominal value of one share is 1 PLN.