ATREM S.A.

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Stockholder structure

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Konrad Śniatała, who controls 44,81% of the stock, is ATREM’s largest stockholder and its President. The remaining stock belong to Marek Korytowski – the Vice-president, Gabriela Śniatała – the member of the Supervisory Board, ING Open Pension Fund and other shareholders.

  Shares Equity share Percentage of votes Number of votes at the General Meeting
Konrad Śniatała 4.104.838 44,81 % 55,80 % 7.709.676
Marek Korytowski 619.905 6,77 % 8,61 % 1.189.810
Gabriela Śniatała 480.857 5,25 % 6,96 % 961.714
ING Open Pension Fund 800.000 8,73 % 5,79 % 800.000
Other stockholders 3.154.479 34,44 % 22,84 % 3.154.479
TOTAL 9.160.079 100 % 100 % 13.815.679

Share capital of the Issuer consists of 9.160.079 shares, including:

  • 4.655.600 of A series shares, registered and preferred,
  • 1.370.000 of bearer A series shares,
  • 139.800 of bearer B series shares,
  • 2.994.679 of bearer C series shares.

OFE ING Holding as at 5 April 2011, ie. on the record date before the General Meeting of Shareholders convened on 21 April 2011.

The company shareholders structure determined on the basis of formal communications from shareholders holding at least 5% of total votes at the General Meeting of Shareholders and a list of persons entitled to participate in the general meeting sent by the National Depository for Securities under Article. 406 (3) par.6 Commercial Companies Code.

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Agencja interaktywna WMC
Atrem S.A., ul. Czołgowa 4, Złotniki
62-002 Suchy Las
tel.: +48 61 640 67 00
fax: +48 61 640 67 25
mail:
www: www.atrem.pl
NIP: 777 24 28 084
nr KRS: 0000295677
Warsaw office:
00 - 684 Warszawa
ul. Wspólna 50 a lok. 39
tel/fax: +48 22 622 51 24
Regional Court In Poznań - Nowe Miasto and Wilda, VIII Economic Department of National Court Register
Enterprise Registration Document: 0000295677
Amount of Initial capital 4.615.039,50 zł - paid up