The share capital of the company equals PLN 112,001.00 and is subdivided into 1,120,010 shares of a nominal value of PLN 0.10 each.
The table below contains information about the shareholders who, to the best knowledge of the company, own at least 5% of the general number of votes at the General Annual Meeting of Voicetel Communications S.A.
|Shareholder of Voicetel Communications SA||No. of shares||Ownership based on no. of shares||Ownership based on no. of votes|
|Total||1 120 010||100%||100%|
|Voicetel Investments Sp. z o.o.*||910 680||81,30 %||81,30 %|
|Bogusław Marczak||56 019||5,00%||5,00%|
|Remaining shareholders||153 311||13,70%||13,70%|
* Voicetel Investments Sp. z o. o. is an entity managed and supervised by Dawid Wójcicki and Krzysztof Płachta, who act as President of the Board, and Member of the Board of the issuer, respectively.
Ownership structure of Voicetel Investments Sp. z o.o.
|Associate||Share of votes at the annual general meeting of the company’s associates|