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|