As at 31 December 2017 the value of issued share capital was 10 003 thousand PLN and did not change compared to the amount as at 31 December 2016.
To each ordinary share of nominal value 2.00 PLN, fully paid, a single vote in the General Meeting of ELEKTROBUDOWA SA is attached. Shares of all series have the same preferences as to eligibility to dividend and capital return. All shares were acquired for cash. ELEKTROBUDOWA SA has no treasury shares. The subsidiaries and associates do not hold shares in ELEKTROBUDOWA SA.
|Type of shares||Type of preference||Type of restriction||Number of shares||Value of series|
/issue at par
|Date of registration||Right to dividend|
|A||ordinary bearer||no preference||none||3 248 750||6 497||07.06.1995||01.01.1995|
|B||ordinary bearer||no preference||none||722 250||1 953||11.12.1995||01.01.1995|
|C||ordinary bearer||no preference||none||249 096||498||06.12.2006||01.01.2006|
|D||ordinary bearer||no preference||none||527 512||1 055||23.01.2008||01.01.2008|
|4 747 608||10 003|
File in XLSX format
Structure of the issued share capital plik .xlsx6 kB
As at the date of publication of these financial statements, i.e. as at 27 March 2017, the shareholding structure of ELEKTROBUDOWA SA including the shareholders having, directly or indirectly, 5% or more vote in a general meeting of the Company’s shareholders has not changed, according to data available to the ELEKTROBUDOWA SA, compared to the structure as at 31 December 2017.
|as at 31 December 2017||as at 31 December 2016|
|Shareholders of ELEKTROBUDOWA SA||Number of shares = number of votes||percentage||Number of shares = number of votes||percentage|
|AVIVA OFE AVIVA BZ WBK SA||583 220||12,28||510 437||10,8|
|PKO BP Bankowy Otwarty Fundusz Emerytalny||470 313||9,91||464 910||9,8|
|Nationale - Nederlanden Otwarty Fundusz Emerytalny||469 499||9,89||469 499||9,9|
|AXA Otwarty Fundusz Emerytalny||446 553||9,41||446 553||9,4|
|Otwarty Fundusz Emerytalny PZU "Złota Jesień"||443 381||9,34||441 989||9,3|
|Fundusze zarządzane przez Aegon PTE S.A.||343 747||7,24||-||-|
|Allianz Polska Otwarty Fundusz Emerytalny||299 523||6,31||299 523||6,3|
|MetLife Otwarty Fundusz Emerytalny||271 562||5,72||271 562||5,7|
|Generali Otwarty Fundusz Emerytalny||241 640||5,09||241 640||5,1|
|other shareholders||1 178 170||24,81||1 601 495||33,7|
|Total number of shares in the share capital||4 747 608||100,00||4 747 608||100,0|
File in XLSX format
ELEKTROBUDOWA SA shareholding information plik .xlsx6 kB
As at 31 December 2017 and at 31 December 2016 the managing and supervising persons did not have any shares or the rights to shares of the Company.
According to the best knowledge of the Company, until the date of publication of these consolidated financial statements the ownership of shares or rights to shares has not changed.
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