Shareholders
SHAREHOLDING STRUCTURE
| SHAREHOLDER: | NUMBER OF SHARES | PERCENTAGE OF CAPITAL: | PERCENTAGE OF VOTES AT THE GENERAL MEETING: |
| Agreement of the Company's Shareholders* | 8.330.946 | 90,28% | 90,28% |
| OTHERS | 897.453 | 9,72% | 9,72% |
| TOTAL | 9.228.399 | 100,00% | 100,00% |
| SHAREHOLDER AGREEMENT: | NUMBER OF SHARES: | PERCENTAGE OF CAPITAL: | PERCENTAGE OF VOTES AT THE GENERAL MEETING: |
| Carlson Ventures International Ltd | 5.302.766 | 57,46% | 57,46% |
| Artur Jedrzejewski | 2.825.342 | 30,62% | 30,62% |
| Bouchard et Cie SA | 202.838 | 2,20% | 2,20% |
THE COMPANY’S CAPITAL
| 1. The amount of share capital: | 7 751 855,16 EUR |
| 2. Number of shares in all issues: | 9.228.399 |
| 3. The nominal value of the shares: | 0,84 EUR |
| 4. The quantification of the part of the paid-up capital: | 7 751 855,16 EUR |
| 5. The nominal value of the conditional share capital increase: | 500 000,00 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 |
| SERIES "T" | 601.238 |
| SERIES "U" | 408.439 |
| SERIES "V" | 220.238 |
| SERIES "W" | 42.389 |
