Shareholders

The current shareholding of Grupa Kapitałowa IMMOBILE S.A., determined on the basis of notifications specified in Article 69 of the Act on Public Offering and Conditions Governing the Introduction of Financial Instruments to Organised Trading and Public Companies, is as follows:

Number of shares% of sharesNumber of votes% of votes
Rafał Jerzy directly and indirectly (through Jerzych Family Foundation Family Foundation and MJT Sp. z o.o.)
of which:
Jerzych Family Foundation Family Foundation
46 649 697

37 700 000
61.90%

50.02%
46 649 697

37 700 000
61.90%

50.02%
Francois F. Gros directly and indirectly (through Filon sp. z o.o. and FG International Investment Holding Limited)
of which:
FG International Investment Holding Limited
10 593 609

7 548 166
14.06%

10.02%
10 593 609

7 548 166
14.06%

10.02%
Nationale-Nederlanden Towarzystwo Emerytalne S.A.4 479 2665,94%4 479 2665,94%
Other shareholders13 640 36012,16%13 640 36013,09%

Shareholders

The share capital of Grupa Kapitałowa IMMOBILE S.A. amounts to PLN 18,840,733 and is divided into 75,362,932 shares (as at 28 November 2016), issued in the following series:

Series designationNumber of shares in the seriesNominal value of shares (PLN)
A8.925.7360,25
B3.200.1320,25
C1.602.1320,25
D18.147.7240,25
E1.814.7720,25
F8.000.0000,25
I28.557.9740,25
J2.614.4620,25
K2.500.0000,25