Shareholders

Shareholders of Redan S.A.

Number of shares (pcs.) Stake in the share capital (%) Number of votes (pcs.) Stake in votes at the Shareholder Meeting (%) Shareholder
21 080 474 59,03 25 785 274 63,26 Radosław Wiśniewski (z Redral sp. z o.o. sp. k.)
2 031 635 5,69 2 031 635 4,98 Piengjai Wiśniewska (z Ores Sp. z o.o.)
140 000 0,39 140 000 0,34 * Pozostali akcjonariusze uczestniczący w porozumieniu z dnia 09 maja 2016 roku
12 457 135 34,88 12 802 335 31,41 free float
35 709 244 100 40 759 244 100 Total

* Notification about the conclusion of the agreement by the shareholders concerning the concurrent voting at the General Meeting of Shareholders of Redan

The Management Board of Redan S.A. informs that on 9 May 2016 the shareholders of Redral spółka z ograniczoną odpowiedzialnością sp.k. with its registered office in Łódź and of „Ores” sp. z o.o. with its registered office in Łódź – Mr. Radosław Wiśniewski, Mrs. Piengjai Wiśniewska, Mrs. Teresa (hereinafter referred to as the “Notifier”) – concluded an agreement concerning inter alia the concurrent voting at the General Meeting of Shareholders of the Company, as mentioned in Art. 87(1)(5) of the Act of 29 July 2005 on the public offering (Journal of Laws of 2013, item 1382, as amended).

The Management Board of Redan S.A. exhaustively informed about the fact upon the receipt of the notification from the Ordering Parties on 10 May 2016 in the interim report no. 10/2016.

Due to the conclusion of the agreement, as of 13 April 2017 the Notifier possesses a total of 22,333,928 shares of the Issuer, which are equivalent to 62.54% of all shares of Redan, giving the right to 27,038,728 votes at the General Meetings of Shareholders of the Company, i.e. 66.34% of all votes – according to the notification of 13 April 2017, as exhaustively described in the current report no. 10/2017.

Structure of the share capital of Redan S.A.

Type of shares
Number of preference
Number of shares
Series of shares
registered 1 share = 2 votes 250 000 A
registered 1 share = 2 votes 50 000 B
registered 1 share = 2 votes 200 000 C
registered 1 share = 2 votes 200 000 D
registered 1 share = 2 votes 150 000 E
registered 1 share = 2 votes 800 000 F
registered 1 share = 2 votes 400 000 G
registered 1 share = 2 votes 1 000 000 H
bearer 500 000 I
bearer 1 000 000 J
registered 1 share = 2 votes 2 000 000 K
bearer 1 958 000 L
bearer 8 508 000 M
bearer 114 000 N
bearer 3 750 000 O
bearer 58 020 P
bearer 6 000 000 R
bearer 7 728 180 T
bearer 1 043 044 S
35 709 244 Total number of shares