Current description
Shareholding structure
Information on LPP's shareholding structure.
Shareholders of LPP SA
- The share capital of LPP SA amounts to PLN 3,710,380 (three million, seven hundred and ten thousand, three hundred and eighty) and is divided into 1,855,190 (one million, eight hundred and fifty-five thousand, one hundred and ninety) shares with a nominal value of PLN 2 each.
- Ordinary shares represent 1,505,190 (one million five hundred and five thousand one hundred and ninety) and entitle to one vote at the AGM. Registered shares represent 350,000 (three hundred and fifty thousand) and entitle to five votes at the AGM.
- In 2018, the founders and existing major shareholders of LPP SA, in order to ensure its long-term continuity and avoid future fragmentation of the Company’s capital, decided to establish a foundation and contribute their shares there.
Shareholders holding at least 5% of the total number of votes at the AGM:
Shareholder | Number of shares held | Shareholding | Number of votes at the GM | Share in the total number of votes at the GM |
|---|---|---|---|---|
Semper Simul Foundation* | 578.889 | 31.2% | 1.978.889 | 60.8% |
Sky Foundation** | 185.963 | 10.0% | 185.963 | 5.7% |
Other shareholders | 1.090.338 | 58.8% | 1.090.338 | 33.5% |
Total | 1.855.190 | 100.0% | 3.255.190 | 100.0% |
*Semper Simul Foundation – a foundation with close ties to Mr. Marek Piechocki (MAR Article 3.1.26(d)).
** Sky Foundation – a foundation associated with Mr. Jerzy Lubianiec – co-founder of LPP SA.