Total number and par value of Parent shares, holdings of Parent shares by supervisory and management personnel, and interests of such persons in the Parent’s related entities
Number and par value of shares as at the date of issue of this Report:
- 24,000,000 Series AA shares with a par value of PLN 5 per share,
- 15,116,421 Series B shares with a par value of PLN 5 per share,
- 24,999,023 Series C shares with a par value of PLN 5 per share,
- 35,080,040 Series D shares with a par value of PLN 5 per share (issued in 2013).
The total number of Parent shares is 99,195,484 bearer shares (ISIN code PLZATRM00012).
As at December 31st 2015 and as at the date of this Report, none of the Management Board members held any shares in the Parent.
Shareholding structure
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Grupa Azoty shares held by supervisory personnel
| Number of shares/voting rights* | |||
|---|---|---|---|
| as at Jan 1 2015 |
as at Dec 31 2015 |
as at Mar 8 2016 |
|
| Tomasz Klikowicz | 190 | 190 | 190 |
*Par value is PLN 5.
The Parent’s other supervisory personnel did not hold any Parent shares as at December 31st 2015 and as at the date of this Report.
Shares held by the Parent’s management personnel in related parties as at December 31st 2015
| Member of the Management Board | Related party | Number of shares | Par value |
|---|---|---|---|
| Krzysztof Jałosiński | Grupa Azoty POLICE | 1 000 | PLN 10 |
| Marek Kapłucha | Grupa Azoty PUŁAWY | 2 | PLN 10 |
As at the date of this Report, none of the Parent’s supervisory or management personnel held any shares in its related parties.
cras
wytłumaczenie słowa cras
dignissim
wytłumaczenie słowa dignissim
