Shareholding/ownership
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 Vee S.A. | No. of shares | Ownership based on no. of shares | Ownership based on no. of votes |
|---|---|---|---|
| Vee Ventures Sp. z o.o.* | 896 669 | 67,42% | 67,42% |
| TM Sp. z o.o. SK | 70 060 | 5,27% | 5,27% |
| Remaining shareholders | 363 271 | 27,31% | 27,31% |
| 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 |
|---|---|
| Dawid Wójcicki | 50,00% |
| Krzysztof Płachta | 50,00% |