Shareholders [EN]

INVESTOR RELATIONS SITE
OF LSI SOFTWARE

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LSI Software S.A. Shareholders

(as of 18.12.2018)

Shareholders by the number of votes

Number of votes at the general meeting of shareholders  4 860 762

shareholder number of votes percentage in votes at the general meeting of shareholders
exchange 1 552 039 31,93%
G.Siewiera/SG Invest Sp. z. o. o. 2 600 000 53,49%
Piotr Kraska/Yavin Limited 458 723 9,44%
Inmuebles Polo SL 250 000 5,14%
4 860 762 100%

shareholder

number of votes

percentage in votes at the general meeting of shareholders

exchange

1 552 039

31,93%

G.Siewiera/SG Invest Sp. z. o. o.

2 600 000

53,49%

Piotr Kraska/Yavin Limited

458 723

9,44%

Inmuebles Polo SL

250 000

5,14%

4 860 762

100%

Shareholders by the number of shares

Structure of LSI Software S.A. share capital at 21.01.2019 total number of shares 3 260 762

shareholder

number of votes

percentage in share capital at the general meeting of shareholders

exchange

1 552 039

47,60%

G.Siewiera/SG Invest Sp. z. o. o.

1 000 000

30,67%

Piotr Kraska/Yavin Limited

458 723

14,06%

Inmuebles Polo SL

250 000

7,67%

3 260 762

100%

shareholder number of votes percentage in share capital at the general meeting of shareholders
exchange 1 552 039 47,60%
G.Siewiera/SG Invest Sp. z. o. o. 1 000 000 30,67%
Piotr Kraska/Yavin Limited 458 723 14,06%
Inmuebles Polo SL 250 000 7,67%
3 260 762 100%

The share capital of the Issuer amounts to PLN 3,260,762 and is divided into 3 260 762 shares of nominal value equal to PLN 1, including:

  • 600 000 akcji serii A,
  • 400 000 akcji serii B,
  • 75 000 akcji serii C,
  • 268 500 akcji serii D,
  • 235 975 akcji serii E,
  • 58 940 akcji serii F,
  • 428 621 akcji serii G,
  • 1 000 000 akcji serii I,
  • 193 726 akcji serii J.
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LSI SOFTWARE S.A.
ul Przybyszewskiego 176/178
93-120 Łódź

NIP: 725-16-97-775
REGON: 472048449

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