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Management and Shareholding

UNIMOT About us Unimot Group Management and Shareholding

Shareholder's name

Number of shares

Share in the share capital

Number of vote

Share in votes

Unimot Express Sp. z o.o.

3 593 625

43,84%

3 593 625

42,04%

Zemadon LTD

1 616 661

19,72%

1 966 661

23,01%

Zbigniew Juroszek

556 845

6,79%

556 845

6,51%

Nationale-Nederlanden PTE

542 400

6,62%

542 400

6,35%

Others

1 888 287

23,03%

1 888 287

22,09%

Total

8 197 818

100,00%

8 547 818

100,00%

Unimot Express sp. z o.o. – partners that hold an equal shareholding, i.e. 49.75% each in the capital and votes in the parent entity for the Issuer are Adam Władysław Sikorski (nephew of the President of the Management Board Mr Adam Antoni Sikorski) and Zemadon Ltd with its registered office in Nicosia, Cyrus. The remaining minority shareholding that constitutes 0.5% in the share capital and votes in Unimot Express sp. z o.o. holds Mrs Magdalena Sikorska, wife of Mr Adam Antoni Sikorski.

 

Zemadon Ltd. – 100% of shares in the capital and votes holds the foundation „Family First Foundation” with its registered office in Vaduz, Liechtenstein, controlled by Mr Adam Antoni Sikorski, the beneficiary of which is the family of Mr Adam Antoni Sikorski.

 

Zbigniew Juroszek – together with related parties, holds 556 845 shares equivalent to 6,79% of the share capital and 6,51% share in votes at the General Meeting.

 

Nationale-Nederlanden Powszechne Towarzystwo Emerytalne S.A. through Nationale-Nederlanden Otwarty Fundusz Emerytalny, which holds 428 716 shares equivalent to 0.56% of the share capital and 5.02% share in votes at the General Meeting, and: Nationale-Nederlanden Otwarty Fundusz Emerytalny, Nationale-Nederlanden Dobrowolny Fundusz Emerytalny, Nationale-Nederlanden Dobrowolny Fundusz Emerytalny Nasze Jutro 2025, Nationale-Nederlanden Dobrowolny Fundusz Emerytalny Nasze Jutro 2030, Nationale-Nederlanden Dobrowolny Fundusz Emerytalny Nasze Jutro 2035, Nationale-Nederlanden Dobrowolny Fundusz Emerytalny Nasze Jutro 2040, Nationale-Nederlanden Dobrowolny Fundusz Emerytalny Nasze Jutro 2045, Nationale-Nederlanden Dobrowolny Fundusz Emerytalny Nasze Jutro 2050, Nationale-Nederlanden Dobrowolny Fundusz Emerytalny Nasze Jutro 2055, Nationale-Nederlanden Dobrowolny Fundusz Emerytalny Nasze Jutro 2060 oraz Nationale-Nederlanden Dobrowolny Fundusz Emerytalny Nasze Jutro 2065.

 

Data based on notifications received from shareholders