Shareholding Structure

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.SHAREHOLDERNUMBER OF SHARES% OF SHARES
1. Filip Granek
316,998
15.62
2.Deutsche Balaton Group (Deutsche Balaton AG and Heidelberger Beteiligungsholding AG)
238,577
11.76
3.Sebastian Młodziński
233,657
11.51
4.ACATIS Investment Kapitalverwaltungsgesellschaft mbH on behalf of ACATIS Datini Valueflex Fonds
195,663
9.64
5.Pankiewicz Venture Sp. k.
161,172
7.94
6.Rockbridge TFI*
96,879
4.77
7.TPL Sp. z o.o.**
78,160
3.85
8.Leonarto Funds SCSp***
69,000
3.40
6.Others
639,116
31.50
TOTAL
2,029,222
100.00

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).

 

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