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Shareholding structure
| Name | Number of votes | Participation |
|---|---|---|
| Acciona Construcción SA | 12 426 388 | 62.13% |
| Open Pension Fund PZU Złota Jesień | 3 827 053 | 19.14% |
| Others | 3 746 559 | 18.73% |
Information about Mostostal Warszawa S.A. shares
A total of 20,000,000 shares of Mostostal Warszawa S.A. have been issued and all of them are admitted to trading on the regulated market of the Warsaw Stock Exchange S.A.
The shares are bearer shares with a nominal value of PLN 1.00 each. The Issuer's shares were issued in Polish currency and were issued as dematerialized securities.
The Company has not issued any preference shares in any way, i.e. in terms of voting rights, dividend rights or the division of assets in the event of the Issuer's liquidation.
One share of the Issuer is entitled to one vote at the general meeting.
| Total number of shares | Total number of votes |
|---|---|
| 20 000 000 | 20 000 000 |
The entity maintaining the securities register is the National Depository for Securities S.A. with its registered office in Warsaw at ul. Książęca 4.
Information on the issue of shares of Mostostal Warszawa S.A.
| Description | Date WZA | Number of shares | Nominal share price | Capital after issue (number of shares / value in PLN) |
|---|---|---|---|---|
| Transformation of the Company into a Joint Stock Company (1st issue) | 1990-12-31 | 350 000 | 10,00 | 350 000 |
| Share split 1:10 | 1994-02-15 | 1,00 | 3 500 000 | |
| Subscription rights 4:1 employee shares (2nd issue) | 1994-02-15 | 1 000 000 | 1,00 | 4 500 000 |
| Public subscription (3rd issue) | 1996-05-31 | 1 500 000 | 1,00 | 6 000 000 |
| Public subscription (4th issue) | 1998-01-12 | 4 000 000 | 1,00 | 10 000 000 |
| Subscription rights (5th issue) | 2005-12-21 | 10 000 000 | 1,00 | 20 000 000 |