Shareholding Structure

XTPL’s founders, Filip Granek and Sebastian Młodziński, as well as the investor Konrad Pankiewicz (which holds shares through Leonarto VC spółka z ograniczoną odpowiedzialnością 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.SHAREHOLDERNUMBER OF SHARES% OF SHARES
1. Filip Granek
303,288
15.93
2.Sebastian Młodziński
299,852
15.75
3. Leonarto VC spółka z ograniczoną odpowiedzialnością sp.k. (formerly Leonarto sp. z o.o.)*
229,015
12.03
4.Heidelberger Beteiligungsholding AG
192,371
10.10
5.TPL Sp. z o.o. **
137,593
7.23
6.ACATIS Investment Kapitalverwaltungsgesellschaft mbH on behalf of ACATIS Datini Valueflex Fonds
127,000
6.67
7.Leonarto Funds SCSp*
69,000
3.62
8.Konrad Pankiewicz *
2,943
0.15
9.Others
543,160
28.52
TOTAL
1,904,222
100.00

Number of shares = Number of votes

% of shares = % of votes

 

* Konrad Pankiewicz, Member of the Supervisory Board, is the only shareholder of general partner of Leonarto VC spółka z ograniczoną odpowiedzialnością 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)

When you use our website, cookies or similar files will be placed on your computer, or other device connected to the internet, for statistical and functional purposes. With this technology, we will store and access information on your computer or device, primarily to facilitate your use of our website. You can modify or withdraw your consent to cookies at any time in your browser settings.

Find out more