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Shareholding structure

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 15th of November, 2019:

  • 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 1,181,926 shares (14.53% of the company’s share capital), which gave her 4,565,926 votes at the AGM and constituted 30.18% of all votes at the AGM;
  • MetLife Otwarty Fundusz Emerytalny (Open Investment Fund) managed by MetLife PTE SA holds 841,097 shares (10.34% of the company’s share capital), which gave it 841,097 votes at the AGM and constituted 5.56% of all votes at the AGM.
  • Nationale-Nederlanden Otwarty Fundusz Emerytalny and Nationale-Nederlanden Dobrowolny Fundusz Emerytalny managed by Nationale-Nederlanden PTE S.A. hold in total 846,571 shares (10.41% of the company’s share capital) which gave them 846,571 votes at the AGM and constituted 5.6% of all votes at the AGM, including Nationale-Nederlanden Otwarty Fundusz Emerytalny managed by Nationale-Nederlanden PTE S.A. holds 843,071 shares (10.37% of the company’s share capital), which gave it 843,071 votes at the AGM and constituted 5.57% 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:

  1. 864,800 series A registered preference shares,
  2. 75,200 series A ordinary bearer shares,
  3. 883,600 series B registered preference shares,
  4. 56,400 series B ordinary bearer shares,
  5. 3,008,000 series C ordinary bearer shares,
  6. 1,200,000 series D ordinary bearer shares,
  7. 638,600 series E ordinary bearer shares,
  8. 125,787 series G ordinary bearer shares,
  9. 102,708 series G3 ordinary bearer shares,
  10. 563,675 series H ordinary bearer shares,
  11. 441,826 series I2 ordinary bearer shares,
  12. 91,041 series J2 ordinary bearer shares,
  13. 73,953 series K3 ordinary bearer shares,
  14. 7,759 series L1 ordinary bearer shares.

The nominal value of one share is 1 PLN.