Shareholder | NUMBER OF SHARES** | NUMBER OF VOTES** | % OF THE SHARE CAPITAL ** | % OF VOTES AT GM** |
---|---|---|---|---|
Krzysztof Krawczyk | 3 423 508 * | 3 323 508 | 12,0060% | 11,8211% |
Rafał Krawczyk | 3 423 508 * | 3 323 508 | 12,0060% | 11,8211% |
Modhaus | 3 423 508 * | 3 323 508 | 12,0060% | 11,8211% |
KFF | 3 423 508 * | 3 323 508 | 12,0060% | 11,8211% |
V4C | 7 089 340 | 7 089 340 | 24,8618% | 25,2155% |
Other | 7 731 628 | 7 731 628 | 27,1142% | 27,5000% |
Total | 28 515 000 | 28 115 000 | 100% | 100% |
* Including 100,000 series D shares of the Company which are non-voting (so-called silent shares)
** Does not include the shares of the Company, which may be issued as part of the Incentive Schemes established at the Company
Shareholders Krzysztof Krawczyk, Rafał Krawczyk, Modhaus, KFF and V4C are parties to an agreement dated 2 nd March 2021, which from the date of obtaining by Shoper S.A. the status of a public company within the meaning of Article 4 sec. 20 of the Act on Public Offering constitutes an agreement referred to in Article 87 sec. 1 point 5 of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies, dated 29 July 2005.