Shareholders
SHAREHOLDING STRUCTURE
| SHAREHOLDER: | NUMBER OF SHARES | PERCENTAGE OF CAPITAL: | PERCENTAGE OF VOTES AT THE GENERAL MEETING: |
| Carlson Ventures International Ltd. | 4.117.277 | 51.75% | 51.75% |
| Bouchard et Cie SA | 1.882.850 | 23.67% | 23.67% |
| Artur Jedrzejewski | 946.565 | 11,90% | 11,90% |
| OTHERS | 1.009.003 | 12,68% | 12,68% |
| TOTAL | 7.955.695 | 100,00% | 100,00% |
THE COMPANY’S CAPITAL
| 1. The amount of share capital: | 6 682 784,80 EUR |
| 2. Number of shares in all issues: | 7.955.695 |
| 3. The nominal value of the shares: | 0,84 EUR |
| 4. The quantification of the part of the paid-up capital: | 6 682 784,80 EUR |
ISSUES OF SHARES
| Name of share series | Number 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 |
