• Schloss Wachenheim AG (formerly known as Sektkellerei Schloss Wachenheim AG), Germany - 15,406,644 shares representing 61.12% share in the initial capital and entitles to exercise 61.12% of votes at the GM
  • Aviva Otwarty Fundusz Emerytalny Aviva BZ WBK, Warsaw [Aviva OFE] (formerly known as Commercial Union Otwarty Fundusz Emerytalny BPH CU WBK, Warsaw [CU OFE]) - 2,510,000 shares representing 9.96% of the initial capital and entitles to exercise 9.96% of votes at the GM **)
  • free float - 7,290,000 shares representing 28.92% of the initial capital and entitles to exercise 28.92% of votes at the GM.

** as of 24 September 2014, according to information received from KDPW ("National Securities Deposit") shareholders entitled to participate in the Ordinary General Meeting on 3 October 2016.

61.12%

Schloss Wachenheim AG (formerly Sektkellerei Schloss Wachenheim AG)

28.92%

free float

9.96%

Aviva BZ WBK

The nominal value of each share is PLN 1. One share entitles to one vote at the General Meeting.

Share capital of AMBRA S.A. is divided into 25,206,644 shares, including:

  • 11,527,644 “A” series common shares,
  • 6,780,000 “B” series common shares,
  • 599,000 “C” series common shares,
  • 6,300,000 “D” series common shares.

Number of shares held by persons discharging managerial responsibilities *


Robert Ogór - president of the Management Board

Piotr Kaźmierczak - vice-president of the Management Board

Nick Reh - chairman of the Supervisory Board

REHKIDS (charity foundation owned by Nick Reh)

Wilhelm Seiler - member of the Supervisory Board


171 352 shares (0,68%**)

32 432 shares (0,13%**)

50 000 shares (0,20%**)

50 000 shares (0,20%**)

12 000 shares (0,05%**)


* According to the Management best knowledge as at 26 September 2016
** % share in the share capital (total: 1,26%)

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