Ownership structure
As at 31 December 2023, FFIL ŚNIEŻKA SA’s share capital was comprised of 12,617,778 shares of nominal value of PLN 1.00 each.
In 2023 the Company’s share capital was not subject to change.
- series A preferred registered shares – 100,000
- series B preferred registered shares – 400,000
- series C,D,E,F ordinary shares – 12,117,778.
Series A and B registered shares are preferential for vote so that one share corresponds to 5 votes at the general meeting.
In addition, according to the Company’s Articles of Association – series A shares entitle to elect three members of the supervisory board, including the chairman of the supervisory board, in a manner that every 30,000 shares entitle to appoint one member of the supervisory board, including the chairman of the supervisory board.
If that preference expires over some series A registered shares, each remaining 20 000 series A shares give entitlement to indicate one supervisory board member, including the chairman of the supervisory board.
On March 26, 2024, the holders of series A and B shares were:
The holders of series A and B shares as at 26 March 2024
Posiadacze akcji serii A i B na 26 marca 2024 r.
| Holders of series A shares | The number of shares held (items) |
|---|---|
| Stanisław Cymbor | 33,334 |
| Jerzy Pater | 33,333 |
| Piotr Mikrut | 16,667 |
| Rafał Mikrut | 16,666 |
| Holders of series B shares | The number of shares held (items) |
| Stanisław Cymbor | 133,333 |
| Jerzy Pater | 133,334 |
| Piotr Mikrut | 133,333 |
Shares of all series are equally preferred as to dividends and return on equity.
No restrictions on the exercise of voting rights prevail at FFiL Śnieżka SA.
Restrictions regarding the transfer of ownership of the Company’s securities concern holders of preferred registered shares of FFiL Śnieżka SA. The transfer of preferred registered shares under any legal title or their conversion into bearer shares requires prior submission of purchase offer to all shareholders holding series A shares by a shareholder interested in transferring or converting into a bearer share.
The general meeting of the Company must express its consent on the decision on issuing or purchasing shares.
The Company did not have employee share schemes in 2023.
Company’s shares held by managing and supervising persons
As at March 26, 2024, the Company's shares held by the managing and supervising persons were as follows:
the Company’s shares held by the managing and supervising persons as at 26 March 2024
Shareholders of FFiL Śnieżka SA holding at least 5% of the total number of votes at the General Meeting of the Company as at 26 March 2024
| Managing persons | The number of shares held (items) |
|---|---|
| Piotr Mikrut | 1,270,833 |
| Witold Waśko | 198 |
| Supervising persons | The number of shares held (items) |
| Stanisław Cymbor | 2,541,667 |
| Jerzy Pater | 2,541,667 |
| Rafał Mikrut | 1,270,833 |
In the period from the date of publication of the last periodical report (for Q3 of 2023), i.e. on November 20, 2023, no changes in the ownership of the Company’s shares by the managing and supervising persons occurred.
Ownership structure of significant blocks of shares of the Company
As at the date of publication of the Report, significant shareholders of FFiL Śnieżka SA, holding at least 5% of the total number of votes at the General Meeting of the Company were the following persons and entities:
Shareholders of FFiL Śnieżka SA holding at least 5% of the total number of votes at the General Meeting of the Company as at 26 March 2024
Shareholders of FFiL Śnieżka SA holding at least 5% of the total number of votes at the General Meeting of the Company as at 26 March 2024
| The number of shares held (items) |
Share in the share capital (in %) |
Number of votes | Share in the total number of votes at GMS (in %) |
|
|---|---|---|---|---|
| Jerzy Pater* | 2,541,667 | 20.14 | 3,208,335 | 21.95 |
| including directly 166 667 |
1.32 | 833,335 | 5.7 | |
| Stanisław Cymbor** | 2,541,667 | 20.14 | 3,208,335 | 21.95 |
| including directly 166 667 |
1.32 | 833,335 | 5.7 | |
| Piotr Mikrut | 1,270,833 | 10.07 | 1,870,833 | 12.8 |
| Rafał Mikrut | 1,270,833 | 10.07 | 1,337,497 | 9.15 |
| Powszechne Towarzystwo Emerytalne Allianz Polska | 1,816,307 | 14.39 | 1,816,307 | 12.43 |
| Powszechne Towarzystwo Emerytalne Nationale-Nederlanden | 1,185,323 | 9.39 | 1,185,323 | 8.11 |
** Stanisław Cymbor holds the Company’s shares indirectly by PPHU Iwona i Stanisław Cymbor Sp. z o.o. (PPETU Iwona i Stanisław Cymbor Sp. z o.o. holds 2,375,000 shares, i.e. 18.82% share in the share capital and 16.25% in the total votes at the General Meeting of Shareholders).
In the period from November 20, 2023, i.e. the date of publication the report for Q3 of 2023, based on the information available to the Company, no changes in the significant block of shares issued by the Company occurred.