Shareholding Structure
XTPL’s founders, Filip Granek and Sebastian Młodziński, as well as the investor Konrad Pankiewicz (who finances the company through Leonarto Sp. z o.o.) 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. | SHAREHOLDER | NUMBER OF SHARES | % OF SHARES |
|---|---|---|---|
| 1. | Filip Granek | 303,288 | 17.00 |
| 2. | Sebastian Młodziński | 299,852 | 16.81 |
| 3. | Leonarto Sp. z o.o. * | 298,015 | 16.71 |
| 4. | Heidelberger Beteiligungsholding AG | 192,371 | 10.79 |
| 5. | TPL Sp. z o.o. ** | 140,020 | 7.85 |
| 6. | ACATIS Investment Kapitalverwaltungsgesellschaft mbH w imieniu ACATIS Datini Valueflex Fonds | 127,000 | 7.12 |
| 7. | Stefan Twardak | 103,081 | 5.78 |
| 8. | Konrad Pankiewicz * | 2,573 | 0.14 |
| 9. | 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 only one shareholder and the Chairman of the Board of Leonarto Sp. z o.o. Konrad Pankiewicz together with his affiliated entity own 300 588 shares of the company and 16.85% of the equity
** 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 Board of the Issuer (33% of shares) and Adriana Pankiewicz who is Konrad Pankiewicz’s wife (33 % of shares)