Information for shareholders

Shareholding structure of Impexmetal S.A.

According to our knowledge, at the date of this report, shareholders holding directly, or indirectly through subsidiaries, at least 5% of the total number of votes at the General Meeting of the Company are:

ShareholdersNumber of sharesShare in the share capitalNumber of votesShare in the total number of votes
Boryszew S.A. 99,052,964 49.53% 99,052,964 49.53%
ING Powszechne Towarzystwo Emerytalne S.A. 16,105,263 8.05% 16,105,263 8.05%
Other shareholders 77,631,773  38.82% 77,631,773 38.82%
Impexmetal S.A. (*) 7,210,000 3.60% 7,210,000 3.60%
All shares/votes 200,000,000 100.00% 200,000,000 100.00%

(*) Shares purchased under the share buyback programme. Impexmetal S.A. does not exercise the voting rights from own shares at the Annual General Meeting.

The Company has no preferred shares. Each share carries one vote at the General Meeting.