Shareholding Structure

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 50% 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 7.12%) and Heidelberger Beteilungsholding AG (a subsidiary of Deutsche Balaton AG – with a 10.79% share).

L.P.SHAREHOLDERNUMBER OF SHARES% OF SHARES
1. Filip Granek
303,288
17.00
2.Sebastian Młodziński
299,852
16.81
3. Pankiewicz sp.k. (formerly Leonarto sp. z o.o.)*
229,015
12.84
4.Heidelberger Beteiligungsholding AG
192,371
10.79
5.TPL Sp. z o.o. **
140,020
7.85
6.ACATIS Investment Kapitalverwaltungsgesellschaft mbH on behalf of ACATIS Datini Valueflex Fonds
127,000
7.12
7. Stefan Twardak
103,081
5.78
8.Leonarto Funds SCSp*
69,000
3.87
9.Konrad Pankiewicz *
2,573
0.14
10.Others
317,420
17.80
TOTAL
1,783,620
100.00

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 300 588 shares of XTPL S.A. which equals 16.85% of the total number of votes in XTPL S.A.

** TPL Sp. z o.o. posess Series L shares, issued for employees 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 Supervisory Board of the Issuer (33% of shares) and Adriana Pankiewicz who is Konrad Pankiewicz’s wife (33 % of shares)

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