Shareholding structure

As at December 31, 2016
As at April 26, 2017

Change in the structure of the shareholders from december 31, 2015 to the reporting date december 31, 2016

 

31 December, 2015

31 December, 2016

Shareholding structure
Number of shares
Ownership interest
Number of shares
Ownership interest
Strategic Value Partners LLC 0 0% 16,772,896 25.92%
Atlantik S.A. 0 0% 16,374,497 25.31%
Nationale Nederlanden OFE 2,639,144 5.32% 6,400,000 9.89%
Aviva OFE Aviva BZ WBK 4,928,816 9.93% 6,000,000 9.27%
Pfleiderer Service GmbH 32,308,176 65.11% 0 0%
Other shareholders 9,747,864 19.64% 19,153,614 29.60%
Total
49,624,000
100.00%
64,701,007
100.00%

 

Shareholder structure as at 31 december 2016

 

Number of shares

Percentage in equity

Number of votes on GM

Percentage of votes on GM

Strategic Value Partners LLC 16,722,896 25.92% 16,772,896 25.92%
Atlantik S.A. 16,374,497 25.31% 16,374,497 25.31%
Nationale Nederlanden OFE 6,400,000 9.89% 6,400,000 9.89%
Aviva OFE Aviva BZ WBK 6,000,000 9.27% 6,000,000 9.27%
Other shareholders 19,153,614 29.60% 19,153,614 29.60%
Total
64,701,007
100.00%
64,701,007
100.00%

Between the reporting date and the date of release of financial statements several changes within the shareholder structure took place.

Changes in shareholder structure after the reporting period

Shareholder structure as of the reporting date is as follows:

SHAREHOLDER STRUCTURE AS OF 26 APRIL 2017*

 

Number of shares

Percentage in equity

Number of votes on GM

Percentage of votes on GM

Strategic Value Partners LLC 19,183,149 29.65% 19,183,149 29.65%
Atlantik S.A. 12,474,561 19.28% 12,474,561 19.28%
Nationale Nederlanden OFE 6,400,000 9.89% 6,400,000 9.89%
Aviva OFE Aviva BZ WBK 6,000,000 9.27% 6,000,000 9.27%
Other shareholders 20,643,297 31.91% 20,643,297 31.91%
Total
64,701,007
100.00%
64,701,007
100.00%

According to latest available information

Company's shares held by persons in management and supervisory bodies

As at the date of this Report, the Management Board's members held the following number of Pfleiderer Group shares:

  • Member of the Management Board Wojciech Gątkiewicz - 5,400 Company shares.
  • Member of the Management Board Rafał Karcz - 3,472 Company shares.

The par value of each share is PLN 0.33.

Other Members of the Pfleiderer Group Management and Supervisory Board did not hold any shares in the Parent.

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