Shareholding/ownership
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.
| Associate | Share of votes at the annual general meeting of the company’s associates |
|---|---|
| Dawid Wójcicki | 50,00% |
| Krzysztof Płachta | 50,00% |