Rubicon Partners

Shareholders

Date Shareholders No. of shares % of shares No. of votes % votes
19.06.2015 AMERORG ENTERPRISES LIMITED* 782 103 20.47 782 103 20.47
06.06.2013 PAGED S.A. 500 000 13.09 500 000 13.09
13.10.2015 MBMB Sp. z o.o. 307 585 8.05 307 585 8.05
* information based on the notice – AMERORG ENTERPRISES LIMITED has a 20.47% indirectly, RB_ 31 _ 2015

Rubicon Partners  S.A.’s share capital accounts for PLN  22 923 000,00 PLN and is divided into 3 820 500 ordinary bearer shares, e.g.:

No. of shares TYPE OF SHARES NO. OF SERIES NOMINAL VALUE
3 820 500 ordinary bearer shares A2 6,00

Number of voting rights at the General Shareholders Meeting amounts to  3 820 500 (each share constitutes one voting right).