Grupa LOTOS S.A. - Integrated Annual Report 2012
Shareholder structure
{GRI 2.6.}
The share capital of Grupa LOTOS comprises 129,873,362 ordinary shares, fully paid-up, with a par value of PLN 1 per share. Each share confers the right to one vote at the General Shareholders Meeting and carries the right to dividend.
Structure of Grupa LOTOS’ share capital
As at Dec 31st 2012 and Dec 31st 2011
Shareholders |
Number of shares/votes |
Par value of shares (PLN) | % of share capital held |
---|---|---|---|
State Treasury | 69,076,392 | 69,076,392 | 53.19 |
Other shareholders | 60,796,970 | 60,796,970 | 46.81 |
Total | 129,873,362 | 129,873,362 | 100.00 |
At the end of 2011, the State Treasury held a total of 69,076,392 ordinary bearer shares in Grupa LOTOS, representing 53.19% of the share capital and the same proportion of votes at the Company’s General Meeting.
In the reporting period, no changes occurred in shareholder structure.
Shares in Grupa LOTOS held by the Company’s management and supervisory personnel
As at December 31st 2012
Name | Number of shares | Par value of shares (PLN) |
---|---|---|
Board, including: | 9,636 | 9,636 |
Marek Sokołowski | 8,636 | 8,636 |
Zbigniew Paszkowicz | 1,000 | 1,000 |
Supervisory Board | 0 | 0 |
Total | 9,636 | 9,636 |