ELQ

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:

LpShareholderNumber of shares% of sharesNumber of Votes% Votes
1Veltoro Sp. z o.o.95 000 00095,0095 000 00095,00
2Pozostali5 000 0005,005 000 0005,00
Total 100 000 000100,00100 000 000100,00
INFORMATION ON THE TOTAL NUMBER OF SHARES AND VOTING RIGHTS FROM THESE SHARES IN ELQ S.A.
SERIES OF SHARESNUMBER 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%