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. | SHAREHOLDER | NUMBER OF SHARES | % OF SHARES |
|---|---|---|---|
| 1. | Filip Granek | 315,998 | 15.57 |
| 2. | Sebastian Młodziński | 285,696 | 14.08 |
| 3. | Leonarto VC spółka z ograniczoną odpowiedzialnością sp.k. (formerly Leonarto sp. z o.o.) | 202,894 | 9.99 |
| 4. | ACATIS Investment Kapitalverwaltungsgesellschaft mbH on behalf of ACATIS Datini Valueflex Fonds | 195,663 | 9.64 |
| 5. | Heidelberger Beteiligungsholding AG** | 190,571 | 9.39 |
| 6. | Investment funds managed by Rockbridge TFI S.A. | 116,660 | 5.75 |
| 7. | TPL Sp. z o.o. * | 87,730 | 4.32 |
| 8. | Deutsche Balaton AG** | 48,006 | 2.37 |
| 9. | Others | 586,004 | 28.88 |
| TOTAL | 2,029,222 | 100.00 |
Number of shares = Number of votes
% of shares = % of votes
* TPL Sp. z o.o. possess Series L and P 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 (33% of shares) and Adriana Pankiewicz who is Konrad Pankiewicz’s wife (33 % of shares)
** Companies from the same capital group, jointly possess 238 577 XTPL’s shares which equals 11.76% of the share capital