Shareholders

SHAREHOLDING STRUCTURE

SHAREHOLDER:NUMBER OF SHARESPERCENTAGE OF CAPITAL:PERCENTAGE OF VOTES AT THE GENERAL MEETING:
Agreement of the Company's Shareholders*8.066.78987,82%87,82%
OTHERS1.119.22112,18%12,18%
TOTAL9.186.010100,00%100,00%
*Agreement of the Company's Shareholders concluded on February 21, 2024 by Carlson Ventures International Ltd, Bouchard et Cie SA, Artur Jedrzejewski.
SHAREHOLDER AGREEMENT:NUMBER OF
SHARES:
PERCENTAGE OF
CAPITAL:
PERCENTAGE OF VOTES AT THE GENERAL
MEETING:
Carlson Ventures International
Ltd
4.024.85243,82%43,82%
Bouchard et Cie SA2.331.65925,38%25,38%
Artur Jedrzejewski1.710.27818,62%18,62%

THE COMPANY’S CAPITAL

1. The amount of share capital:7 716 248,40 EUR
2. Number of shares in all issues:9.186.010
3. The nominal value of the shares:0,84 EUR
4. The quantification of the part of the paid-up capital:7 716 248,40 EUR

ISSUES OF SHARES

Name of share seriesNumber of shares
SERIES “A”5.100
SERIES “B”7.500
SERIES “C”12.500
SERIES “D”124.900
SERIES “E”5.000
SERIES “F”29.875
SERIES “G”4.125
SERIES “I”4.625
SERIES “J”46.375
SERIES “K”460.000
SERIES “L”129.358
SERIES “M”717.250
SERIES “N”1.223.500
SERIES “O”2.499.999
SERIES “P”250.000
SERIES “R”1.201.587
SERIES "S"1.234.010
SERIES "T"601.238
SERIES "U"408.439
SERIES "V"220.238