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INVESTOR RELATIONS

Shareholders

SHAREHOLDER / COMPANY NAME

SHARES NUMBER

VOTES NUMBER

SHARE IN THE SHARE CAPITAL

TOTAL VOTING RIGHTS
  • PBG S.A., Multaros Trading Company Ltd. and  Fundusz Inwestycji Polskich Przedsiębiorstw Fundusz Inwestycyjny Zamknięty Aktywów Niepublicznych acting jointly based on agreement dated 24th october 2017 r. reffered to in art. 87 ust. 1 pkt 6) of the Act on Public Offering (*), including:

 55.081.769

55.081.769

43,22%

43,22%

- PBG S.A.(*)

7.665.999

7.665.999

6,02%

6,02%

- Multaros Trading Company Ltd. (*)(***)

34.800.001

34.800.001

27,31%

27,31%

- Fundusz Inwestycji Polskich Przedsiębiorstw Fundusz Inwestycyjny Zamknięty Aktywów Niepublicznych managed by PFR TFI S.A. (**)

12.615.769

12.615.769

9,90%

9,90%
  • Others

72.350.229

72.350.229

56,78%

56,78%
  • Total

127.431.998

127.431.998

100,00%

100,00%

(*) based on notice from PBG and Multaros dated 28th december 2017,
(**) based on notice from Funduszu Inwestycji Polskich Przedsiębiorstw Fundusz Inwestycyjny Zamknięty Aktywów Niepublicznych dated 3rd january 2018,
(***) Multaros Trading Company Ltd. is a subsidiary of PBG S.A. therefore RAFAKO S.A. (The „Company”) is indirectly controlled by PBG S.A., which holds jointly, directly and indirectly, 42.466.000 shares of the Company constituting 33,32% of the Company's share capital and entitling to exercising 33,32% of the total number of votes at the General Meeting of the Company.