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Shareholding structure

Shareholding structure as at 30 June 2010:

Shareholder

  No. of shares

    No. of votes

   % votes

% share capital
M2 Investments Limited(1)

49,495,505

49,495,505

 32.31%

 32.31%

Tri Media Holdings Ltd(2)

25,822,881

25,822,881

16.85%

16.85%

UNP Holdings B.V.(2)

11,083,773

11,083,773

7.24%

7.24%
Amplico Powszechne Towarzystwo Emerytalne S.A.

 5,437,337

 5,437,337

 3.55%

 3.55%

PKO Towarzystwo Funduszy Inwestycyjnych S.A.

 9,037,442

 9,037,442

 5.9%

 5.9%

Other shareholders, including Multimedia Polska S.A.(3)

52,312,745

52,312,745

34.15%

34.15%

Total

153,189,683

153,189,683

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.
(3) Following two tender offers for shares in Multimedia Polska S.A., the Company now holds 30,637,936 own shares, representing 20% of the Company's share capital. The Company is not entitled to exercise the voting rights attached to these shares at its General Shareholders Meeting.

 

The shareholding structure changed as compared to information presented in the Q1 2010 report. The changes are described in detail in the Report for H1 2010 in point 9.1.

Emerging Ventures Limited (EVL) headquartered in Nicosia, the Republic of Cyprus, indirectly controls around 24% 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 32.31% of the Company's share capital and Mr. Tomek Ulatowski directly another 26,442 Multimedia shares.

As of 30 June  2010, Mr. Rogowski held 1,805,888 shares of Multimedia Polska S.A.

Share capital

As at 31 December 2009 and 30 June 2010, the Company’s share capital amounts to PLN 153,189,683 (one hundred and fifty three million, one hundred and eighty nine thousand, six hundred and eighty three zloty) and is divided into 153,189,683 (one hundred and fifty three million, one hundred and eighty nine thousand, six hundred and eighty three) ordinary bearer shares each of a nominal value of PLN 1.00 (one).

More information regarding shareholders entitled to exercise over 5 percent of votes at General Meetings is available in our quarterly reports published under  more.gif Financial reports

Information regarding existing links between shareholders and members of governing bodies is available in  more.gif Governing bodies