Shareholding structure
Shareholding structure as at 31 August 2011:
|
Shareholder
|
Number
of shares
|
Number
of votes
|
% votes
|
% share capital
|
|
M2 Investments Limited(1)
|
49,495,505
|
49,495,505
|
46.56%
|
46.56%
|
|
Tri Media Holdings Ltd(2)
|
25,822,881
|
25,822,881
|
24.29%
|
24.29%
|
|
UNP Holdings B.V.(2)
|
11,083,773
|
11,083,773
|
10.43%
|
10.43%
|
|
Lubotech Limited
|
15.173.533
|
15.173.533
|
14.27%
|
14.27%
|
|
Other shareholders
|
4.719.354
|
4.719.354
|
4,45%
|
4,45%
|
|
Total
|
106,295,046
|
106,295,046
|
100.00%
|
100.00%
|
| (1) |
M2 Investments Limited is a company in which Messrs. Tomek Ulatowski and Ygal Ozechov, Co-Chairmen of the Supervisory Board of the Company, together with related parties have a direct 50% interest each and have influence on decision-making. M2 Investments Limited is a subsidiary of YTD LLC headquartered in Wilmington, US, in which the Co-Chairmen of the Supervisory Board of the Company together with related parties have a 100% interest and through it have an influence on decision-making in the acquiring entity. |
| (2) |
Entities directly or indirectly controlled by EVL headquartered in Nicosia, the Republic of Cyprus. |
In the period from the publication of the Q1 2011 report, there were changes in the ownership of significant blocks of shares in the Company resulting from the reduction of the Company's share capital effected on 21 June 2011.
Emerging Ventures Limited (EVL) headquartered in Nicosia, the Republic of Cyprus, indirectly controls around 34.72% of Multimedia Polska’s share capital.
Two members of the Company's Supervisory Board - Mr. Ygal Ozechov and Mr. Tomek Ulatowski indirectly, through M2 Investments Limited headquartered in Nicosia, Cyprus, hold 49,495,505 Multimedia shares representing 46.57% of the Company's share capital.
As of 31 August 2011, Mr. Rogowski held 1,805,888 shares of Multimedia Polska S.A.
Share capital
As at 31 August 2011, the Company’s share capital amounts to PLN 106,295,046 (one hundred and six million, two hundred and ninety-five thousand, forty-six zloty) and is divided into 106,295,046 (one hundred and six million, two hundred and ninety-five thousand, forty-six) ordinary bearer shares with the par value of PLN 1.00 (one zloty) per share.
More information regarding shareholders entitled to exercise over 5 percent of votes at General Meetings is available in our quarterly reports published under 
Financial reports
Information regarding existing links between shareholders and members of governing bodies is available in Governing bodies
