Shareholders (17.05.2011)
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The list of recognized, important shareholders:
| Shareholders | Number of shares | Share in the share capital (%) | | Bogdan Michalak | 608 010 | 32,2% | | Włodzimierz Napiórkowski | 376 380 | 19,9% | | Aviva Investors Poland SA | 132 228 | 7,0% | | Krzysztof Szczypa | 122 897 | 6,5% | | Krystyna Napiórkowska | 100 345 | 5,3% | | Legg Mason TFI S.A. | 94 819 | 5,0% | | Andrzej Odyniec | 80 000 | 4,2% | | Other | 374 040 | 19,8% |
Share capital Type and number of shares issued by Macrologic S.A. Macrologic S.A. share capital amounts to 1,888,719 PLN and is divided into 1,888,719 shares of a nominal value of 1 PLN each. A, B, C, D, E, F, G, H, I series shares are allowed for public trading. | Type | Share
numbers | Number of shares | A series founder’s
shares are ordinary inscribed shares and have been covered with in-kind contributions in the form of the assets of a transformed company under the name of: Biuro Usług Komputerowych ,,MACROSOFT'' Spółka z ograniczoną odpowiedzialnością. A series shares are not listed on the stock exchange. | 1
100 000 | 100 000 | B series shares
are ordinary bearer shares and have been paid for in cash. | 100 001
800 000 | 700 000 | C series shares
are ordinary bearer shares and have been paid for in cash. C series shares were issued as a part of the employee motivation programme. The issue has been approved by the resolution of Extraordinary General Meeting of Shareholders on 12th December 1996. | 800 001
873 700 | 73 700 | D series shares
are ordinary bearer shares and have been paid for in cash. | 873 701
1 052 700 | 179 000 | F series shares
are ordinary bearer shares offered as a rights issue. The shares have been paid for with funds transferred from supplementary capital to share capital. | 1 052 701
1 579 050 | 526 350 | E series shares
are ordinary bearer shares and have been issued in exchange for A series bonds. The issue of bonds has been approved by the resolution of Extraordinary General Meeting of Shareholders on 21st April 1999. | 1 579 051
1 676 650 | 97 600 | G series shares
are ordinary bearer shares offered as a part of the employee motivation programme. The issue has been approved by the resolution of Extraordinary General Meeting of Shareholders on 7th September 2001. | 1 676 651
1 691 705 | 15 054 | H series shares
are ordinary bearer shares and have been paid for in cash. | 1 691 706
1 786 019 | 94 314 | I series shares
are ordinary bearer shares and have been paid for in cash. The issue has been approved by the resolution of Extraordinary General Meeting of Shareholders on 1st August 2005. | 1 786 020
1 888 719 | 102 700 |
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