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 20th of May, 2022:
- 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 846,000 shares (10.40% of the company’s share capital), which gave her 4,230,000 votes at the AGM and constituted 27,96% 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:
- 864,800 series A registered preference shares by votes,
- 75,200 series A ordinary shares,
- 883,600 series B registered preference shares by votes,
- 56,400 series B ordinary shares,
- 3,008,000 series C ordinary shares,
- 1,200,000 series D ordinary shares,
- 638,600 series E ordinary shares,
- 125,787 series G ordinary shares,
- 102,708 series G3 ordinary shares,
- 563,675 series H ordinary shares,
- 441,826 series I2 ordinary shares,
- 91,041 series J2 ordinary shares,
- 73,953 series K3 ordinary shares,
- 7,759 series L1 ordinary shares.
The nominal value of one share is 1 PLN.