XTPL’s founders, Filip Granek and Sebastian Młodziński, control more than 29% of votes at the General Meeting. The shareholding structure also includes two German investment funds: ACATIS Investment Kapitalverwaltungsgesellschaft mbH on behalf of ACATIS Datini Valueflex Fonds (with a share of 9.64%) and Heidelberger Beteilungsholding AG together with related company Deutsche Balaton AG – with a 11.76% share).
|L.P.||SHAREHOLDER||NUMBER OF SHARES||% OF SHARES|
|2.||Deutsche Balaton Group (Deutsche Balaton AG and Heidelberger Beteiligungsholding AG)|
|4.||ACATIS Investment Kapitalverwaltungsgesellschaft mbH on behalf of ACATIS Datini Valueflex Fonds|
|5.||Pankiewicz Venture Sp. k.|
|7.||TPL Sp. z o.o.**|
|8.||Leonarto Funds SCSp***|
Number of shares = Number of votes
% of shares = % of votes
* According to the information of 7 July 2021 communicated by the Shareholder under Article 69(1) and (4) of the Act of 29 July 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading and Public Companies. (Current Report 16/2021)
** TPL Sp. z o.o. holds series L and series P shares issued for the purpose of the incentive scheme. The sole shareholder of TPL Sp. z .o.o. is XTPL S.A.
*** Based on the list of shareholders having at least 5% votes at the Annual General Meeting on 30 June 2021 – Current Report 12/2021 prepared and published under Article 70(3) of the Act of 29 July 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading and Public Companies (Journal of Laws of 2009, No. 185, item 1439).