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Issued share capital

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.

Structure of the issued share capital

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.

Structure of the issued share capital
Series
/issue
Type of sharesType of preferenceType of restrictionNumber of sharesValue of series
/issue at par
Date of registrationRight to dividend
(since)
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

ELEKTROBUDOWA SA shareholding information

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.

ELEKTROBUDOWA SA shareholding information
 as at 31 December 2017as 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

Information about shares in ELEKTROBUDOWA SA held by the managing or supervising persons

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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