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 sharesOwnership based on no. of votes
Vee Ventures Sp. z o.o.*896 66967,42%67,42%
TM Sp. z o.o. SK70 0605,27%5,27%
Remaining shareholders 363 27127,31%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.

 

AssociateShare of votes at the annual general meeting of the company’s associates
Dawid Wójcicki50,00%
Krzysztof Płachta50,00%