XTPL’s founders, Filip Granek and Sebastian Młodziński, as well as the investor Konrad Pankiewicz (which holds shares through Pankiewicz sp.k. and Leonarto Funds SCSp*) control more than 43% 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 6.67%) and Heidelberger Beteilungsholding AG (a subsidiary of Deutsche Balaton AG – with a 10.10% share).
|L.P.||SHAREHOLDER||NUMBER OF SHARES||% OF SHARES|
|3.||Pankiewicz sp.k. (formerly Leonarto sp. z o.o.)*|
|4.||Heidelberger Beteiligungsholding AG|
|5.||TPL Sp. z o.o. **|
|6.||ACATIS Investment Kapitalverwaltungsgesellschaft mbH on behalf of ACATIS Datini Valueflex Fonds|
|7.||Leonarto Funds SCSp*|
|8.||Konrad Pankiewicz *|
Number of shares = Number of votes
% of shares = % of votes
* Konrad Pankiewicz, Member of the Supervisory Board, is the general partner of Pankiewicz sp.k. and he controls Leonarto Funds SCSp (though Leonarto Management S.a r.l). Konrad Pankiewicz together with his subsidiaries own 300 958 shares of XTPL S.A. which equals 15,80% of the total number of votes in XTPL S.A.
** TPL Sp. z o.o. possess Series L and P shares, issued for emploees shares option program. Shareholders of TPL Sp. z o.o. are: Filip Granek, Chairman of the Board of the Issuer (34% of shares), Sebastian Młodziński, Member of the Board of the Issuer (33% of shares) and Adriana Pankiewicz who is Konrad Pankiewicz’s wife (33 % of shares)