Shareholders

Ownership structure of the share capital of MIRBUD S.A. as at 30'th September 2019

Shareholder

Number of shares held

Share in the share capital

Jerzy Mirgos

40 837 453

44,51%

Nationale-Nederlanden Open Pension Fund

10 280 000

11,21%

Other Shareholders

40 626 747

44,28%

Total

91 744 200

100%

 

Name of the entity

Share capital in PLN thousand

Share of MIRBUD S.A. in the share capital

JHM DEVELOPMENT S.A.

173,000

95,63%

PBDiM KOBYLARNIA S.A.

16 000

100%

EXPO MAZURY S.A.

132 928

67,71%

ТОВ «MIPБУД»

185

100%

 

Name

Number of shares held

Share in capital

MIRBUD

160 000 000

100%

Total

160 000 000

100%

 

Last and first name/ Name

Number of shares

Share in capital

MIRBUD S.A.

90 000 000

67,71%

MUNICIPALITY OF OSTRÓDA

100

0.00%

PBDiM KOBYLARNIA S.A.

39 427 900

29,66%

MARYWILSKA 44 Sp. z o.o.

3 500 000

2,63%

TOTAL

132 928 000

100%

 

Name

Number of shares

Share in capital

MIRBUD S.A.

66 177 242

95,63%

Other Shareholders

3 022 758

4,37%

Total      

69 200 000

100%

 

Name of the entity

Share capital in PLN thousand

Share of MIRBUD S.A. in the share capital

Marywilska 44 Sp. z o.o.

70 000

100%

JHM 1 Sp. z o.o.

9 001

100%

JHM 2 Sp. z o.o.

10 300

100%

 

Shareholding structure

Number of shares

Share in capital

JHM DEVELOPMENT S.A.

1 339 800

100%

TOTAL

1 339 800

100%