• 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 Santander, Warsaw [Aviva OFE] (formerly known as Aviva OFE Aviva BZ WBK, Warsaw) - 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 2 October 2018, according to information received from KDPW ("National Securities Deposit") shareholders entitled to participate in the Ordinary General Meeting on 10 October 2018.

61.12%

Schloss Wachenheim AG (formerly Sektkellerei Schloss Wachenheim AG)

28.92%

free float

9.96%

Aviva Santander

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 13 November 2018
** % share in the share capital (total: 1,26%)

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