The share capital of the company equals PLN 133.000,00 and is subdivided into 1 330 000 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|
|Voicetel Investments Sp. z o.o.*||948 228||71,30%||71,30%|
|Remaining shareholders||381 772||28,70%||28,70%|
|Total||1 330 000||100,00%||100,00%|
* 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.
|Associate||Share of votes at the annual general meeting of the company’s associates|