4. Major shareholders
As at 31 December 2016, the outstanding share capital is PLN 39,697,500 and is divided into 1,323,250,000 ordinary bearer shares with a par value of PLN 0.03 each.
Synthos S.A. is a public company whose shares are listed on the regulated market of the Warsaw Stock Exchange. Accordingly, it does not possess detailed information regarding all its shareholders. The Company obtains information about significant shareholders only if they comply with their reporting duties arising from the provisions of Polish law.
The following table contains a list of shareholders as at 31 December 2016 prepared based on notifications received from them of holding at least 5% of the votes at the Company’s Shareholder Meeting.
| Shareholder | Number of shares | Percentage of share capital (%) | Number of votes at the shareholder meeting | Percentage of voting rights at the shareholder meeting |
|---|---|---|---|---|
| Michał Sołowow, indirectly via subsidiaries: | 826.559.009 | 62,46% | 826.559.009 | 62,46% |
| a) FTF Galleon S.A. | 682.918.112 | 51,61% | 682.918.112 | 51,61% |
| b) Ustra S.A. | 143.640.897 | 10,85% | 143.640.897 | 10,85% |
| Aviva Otwarty Fundusz Emerytalny Aviva BZ WBK S.A. | 66.803.137 | 5,05 | 66.803.137 | 5,05% |
| Others(1) | 429.887.854 | 32,49% | 429.887.854 | 32,49% |
| Total | 1.323.250.000 | 100% | 1.323.250.000 | 100% |
(1) According to the Company’s knowledge, other than the shareholders listed in the table above and based on the notifications of shareholdings received at the Shareholder Meeting, no shareholder holds more than 5% of the Company’s equity.
Shares
Michał Sołowow, indirectly via subsidiaries
Others
The Company is not aware of agreements as a result of which changes may transpire in the future in the proportions of shareholdings held by the current shareholders.