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 47% 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 |
|---|---|---|---|
| 1. | Filip Granek | 310,592 | 16.31 |
| 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 | 535,856 | 28.14 |
| 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 and significant shareholder (33% of shares) and Adriana Pankiewicz who is Konrad Pankiewicz’s wife (33 % of shares)