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.*||787 128||70,28%||70,28%|
|Bogusław Marczak||56 019||5,00%||5,00%|
|Remaining shareholders||276 863||24,72%||24,72%|
* 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|