Legal form
Spółka akcyjna (joint stock company)
Address of Headquarters
Warsaw Corporate Center
00-688 Warszawa, ul. E. Plater 28
tel.: +48 22 6303388; fax: +48 22 6303399
Poznan Branch
Bazar Poznański
61-770 Poznań, ul. Paderewskiego 8
tel.: +48 61 8510216 fax: +48 61 8510226
KRS (National Court Register number)
Entered in the commercial register kept by the District Court for the City of Warsaw, Division XII Commercial of the National Court Register under KRS 0000033065
Share capital PLN 52,307,825 paid up in full
NIP (Tax Identification Number)
526-10-22-256
Number of shares registered
523,078,250
State as at the publication date of the mid-year report for 2010
Shareholders (number of shares held and votes resulting therefrom, percentage share in the share capital, percentage share in the total number of votes at the General Meeting of Shareholders)
BB Investment Sp. z o.o. : 100,582,446 shares, 19.23 per cent, 19.23 per cent
PIONEER Pekao Investments Management SA : 52,459,767 shares, 10.3 per cent, 10.3 per cent
Members of the Supervisory Board
Paweł Turno - Chairman
Włodzimierz Głowacki - Deputy Chairman
Michał Kurzyński
Rafał Lorek
Jan Emeryk Rościszewski
Ewaryst Zagajewski
Management Board
Michał Skotnicki – President of the Management Board
Rafał Szczepański – Vice President of the Management Board
Piotr Litwiński – Member of the Management Board, Financial Director
Paweł Nowacki – Member of the Management Board
Krzysztof Tyszkiewicz – Member of the Management Board
Equity as at 31-03-2011:
