- POWER OF NATURE
- office@elqsa.pl
- +48 513 291 160
SHARES
SHARES
The Company’s share capital is PLN 10,000,000 (ten million Polish zlotys) and is divided into:
- 343,000 (three hundred forty-three thousand) Series A bearer ordinary shares with a nominal value of PLN 0.10 (ten groszy) each.50,000 (fifty thousand) ordinary bearer shares of Series B with a nominal value of PLN 0.10 (ten groszy) each,
- 50,000 (fifty thousand) Series B bearer ordinary shares with a nominal value of PLN 0.10 (ten groszy) each,
- 62,500 (sixty-two thousand five hundred) Series C bearer ordinary shares with a nominal value of PLN 0.10 (ten groszy) each,
116,500 (one hundred sixteen thousand five hundred) Series D bearer ordinary shares with a nominal value of PLN 0.10 (ten groszy) each, - 361,000 (three hundred sixty-one thousand) Series E bearer ordinary shares with a nominal value of PLN 0.10 (ten groszy) each,
- 4,067,000 (four million sixty-seven thousand) Series F bearer ordinary shares with a nominal value of PLN 0.10 (ten groszy) each,
- 95,000,000 (ninety-five million) Series G bearer ordinary shares with a nominal value of PLN 0.10 (ten groszy) each.
Information on the Total Number of Shares and Voting Rights in ELQ S.A.
Shareholding Structure:
| Lp | Shareholder | Number of shares | % of shares | Number of Votes | % Votes |
|---|---|---|---|---|---|
| 1 | Veltoro Sp. z o.o. | 95 000 000 | 95,00 | 95 000 000 | 95,00 |
| 2 | Pozostali | 5 000 000 | 5,00 | 5 000 000 | 5,00 |
| Total | 100 000 000 | 100,00 | 100 000 000 | 100,00 |
INFORMATION ON THE TOTAL NUMBER OF SHARES AND VOTING RIGHTS FROM THESE SHARES IN ELQ S.A.
| SERIES OF SHARES | NUMBER OF SHARES | PERCENTAGE OF SHARE CAPITAL | NUMBER OF VOTES | PERCENTAGE OF VOTING RIGHTS AT THE GENERAL MEETING |
|---|---|---|---|---|
| A | 343 000 | 0,34% | 343 000 | 0,34% |
| B | 50 000 | 0,05% | 50 000 | 0,05% |
| C | 62 500 | 0,06% | 62 500 | 0,06% |
| D | 116 500 | 0,12% | 116 500 | 0,12% |
| E | 361 000 | 0,36% | 361 000 | 0,36% |
| F | 4 067 000 | 4,07% | 4 067 000 | 4,07% |
| G | 95 000 000 | 95,00% | 95 000 000 | 95,00% |
| 100 000 000 | 100,00% | 100 000 000 | 100,00% |