Customer zone

Shareholders

Shareholders

The table below specifies the shareholders having at least 5% of the shares in the share capital of the company MINERAL MIDRANGE SA:

NameDateNo. of Shares% in capitalNo. of Votes% in Votes
Lewicki Tomasz2018-08-141 154 00026,18%1 154 00026,18%
Twarowski Robert2018-08-141 036 36023,51%1 036 36023,51%
Zantonowicz Marcin2018-08-14648 45114,71%648 45114,71%
Wojtachnia Marek2018-08-14606 88313,77%606 88313,77%
Others 963 01521,83%963 01521,83%
Total-4 408 709100 %4 408 709100%

Issue of Shares

Share series

Ordinary General Shareholders’

Meeting Date

Number

of Shares

Issue

price

Nominal

price

Share series A
- company transformation from Ltd to joint-stock company
2008-02-085 000 0000,00 zł0,10 zł
Share series B
- private subscription
2008-04-14769 9881,95 zł0,10 zł

On 09.09.2014 the National Court Register registered the reduction of the share capital of the amount of 576,998.80 zł in the amount of 568,516.60 zł.

On 23.04.2015 the National Court Register registered the reduction of the share capital of the amount of 568,516.60 zł in the amount of 567,616.60 zł. Consequently the number of shares of series B is currently equal to 676,166.

Animator

NWAI Dom Maklerski S.A.
Nowy Świat 64
00-357 Warszawa
Tel: +48 22 2019750
Fax: +48 22 2019751

www: www.nwai.pl
e-mail: company@nwai.pl