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Shareholding Structure

Information regarding shareholders directly holding, or indirectly through subsidiary entities, at least 5% of the total number of votes at the General Meeting of Comarch SA, as of the 6th of November, 2024:

  • Elżbieta Filipiak holds 846,000 shares (10.40% of the company’s share capital), which constitute 4,230,000 votes at the AGM and 27.96% of all votes at the AGM;
  • Anna Pruska holds 297,667 shares (3.66% of the company’s share capital), which constitute 1,488,335 votes at the AGM and 9.84% of all votes at the AGM;
  • Janusz Jeremiasz Filipiak holds 297,667 shares (3.66% of the company’s share capital), which constitute 1,488,335 votes at the AGM and 9.84% of all votes at the AGM;
  • Maria Filipiak holds 297,666 shares (3.66% of the company’s share capital), which consitute 1,488,330 votes at the AGM and 9.84% of all votes at the AGM;
  • Chamonix Investments Poland sp. z o.o. holds 6,224,946 shares (76.51% of the company’s share capital) which constitute 6,224,946 votes at the AGM and 41.12% of all votes at the AGM.

   

The share capital of Comarch S.A. amounts to PLN 8,133,349.00, which corresponds to 15,126,949 votes at the General Shareholders Meeting and consists of:

  1. 864,800 series A registered preference shares by votes,
  2. 75,200 series A ordinary shares,
  3. 883,600 series B registered preference shares by votes,
  4. 56,400 series B ordinary shares,
  5. 3,008,000 series C ordinary shares,
  6. 1,200,000 series D ordinary shares,
  7. 638,600 series E ordinary shares,
  8. 125,787 series G ordinary shares,
  9. 102,708 series G3 ordinary shares,
  10. 563,675 series H ordinary shares,
  11. 441,826 series I2 ordinary shares,
  12. 91,041 series J2 ordinary shares,
  13. 73,953 series K3 ordinary shares,
  14. 7,759 series L1 ordinary shares.

The nominal value of one share is 1 PLN.