Andrzej Józef Kania
Chair of the Supervisory Board
Teresa Famulska
Vice Chair of the Supervisory Board
Katarzyna Taczanowska
Secretary of the Supervisory Board
Ryszard Madziar
Member of the Supervisory Board
Grzegorz Peczkis
Member of the Supervisory Board
Marcin Wawrzyniak
Member of the Supervisory Board
Share capital (paid up):
PLN 8 762 746 970
It is split into 1 752 549 394 shares with a nominal value of PLN 5 per share, including 1 589 438 762 ordinary AA series bearer shares and 163 110 632 registered BB series shares.
Shareholding structure
The State Treasury:
30.06% shares in the share capital and votes on General Meeting
KGHM Polska Miedź S.A.:
10.39% shares in the share capital and votes on General Meeting
Nationale – Nederlanden Otwarty Fundusz Emerytalny:
5.06% shares in teh share capital and votes on General Meeting
Other investors:
54.49 % shares in the share capital and votes on General Meeting
31 December 2019