Corporate materials

Shareholder structure

The sole shareholder is the State Treasury. The share capital amounts to PLN 576 854 559,00 PLN.

Pursuant to the Regulation of the Prime Minister of 5 December 2019 on the list of companies, where the State Treasury share-based rights are exercised by members of the Council of Ministers other than the Prime Minister, Government plenipotentiaries or state legal persons, including companies wholly owned by the State Treasury, the Minister of State Assets, in relation to EXATEL S.A.:

  1. exercises rights based on shares owned by the State Treasury, including the pertaining personal rights, provided separate regulations do not state otherwise;
  2. exercises rights based on shares owned by the State Treasure during a general meeting of shareholders, in relation to issues referred to in Art. 368 § 4 of the act of 15 September 2000 – Commercial Companies Code;
  3. exercises right in terms of submitting a declaration of will on taking up or acquiring shares on behalf of the State Treasury.

General Meeting

The Minister of State Assets exercises the rights under shares owned by the State Treasury, to the extent set out in art. 8(1) cl. 1-3 of the act of 16 December 2016 on state property management.