The share capital of Ten Square Games is PLN 733 482,20 and is divided into 7 334 822 bearer shares with nominal value of PLN 0.10 each. Number of shares as of 7.11.2022.
| Shareholders | Number of shares equaling number of votes | Share in capital equaling share of votes |
|---|---|---|
| Shareholders’ Agreement1 | 2 487 288 | 33,91% |
| Nationale Nederlanden (pension funds) | 365 221 | 4,98% |
| Ten Square Games2 | 70 000 | 0,95% |
| Other | 4 412 313 | 60,16% |
| Total | 7 334 822 | 100,0% |
(1) Agreement of the Company’s shareholders of October 21, 2019 regarding the pursuit of a permanent policy towards the Company and consistent exercise of voting rights attached to the Company’s shares (current report no. 30/2019). The parties to the shareholders’ agreement are, inter alia, Maciej Popowicz (1.332.941 shares – 18,12% votes as of 24.01.2022) and Arkadiusz Pernal (661.552 – 9,06% votes as of 24.01.2022).
(2) Shares purchased during the Company’s share buyback program, as per Current Report 14/2022
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