Number and par value of shares as at the date of issue of this Report:
- 24,000,000 Series AA shares with a par value of PLN 5 per share,
- 15,116,421 Series B shares with a par value of PLN 5 per share,
- 24,999,023 Series C shares with a par value of PLN 5 per share,
- 35,080,040 Series D shares with a par value of PLN 5 per share.
The total number of Parent shares is 99,195,484 bearer shares (ISIN code PLZATRM00012).
As at the date of this Report, none of the Management Board members held any shares in the Parent.
Parent shares held by its supervisory personnel
| Number of shares/voting rights | |||
|---|---|---|---|
| na dzień Jan 1 2014 | na dzień Dec 31 2014 | as at/th> Mar 10 2015 | |
| Tomasz Klikowicz | 190 | 190 | 190 |
The Parent’s other supervisory personnel did not hold any Parent shares as at December 31st 2014 and as at the date of this Report.
Shares held by the Parent’s supervisory personnel in its related parties as at March 10th 2015
| Member of the Management Board | Related party | Number of shares | Par value |
|---|---|---|---|
| Krzysztof Jałosiński | Grupa Azoty POLICE | 1 000 | PLN 10 |
| Marek Kapłucha | Grupa Azoty PUŁAWY | 2 | PLN 10 |
As at the date of this Report, none of the Parent’s supervisory personnel held any shares in its related parties.