See also
Electromobility
| Shareholder | number of shares | number of votes | stake |
|---|---|---|---|
| MANSA INVESTMENTS SP. Z O.O.* | 33,702,946 | 33,702,946 | 43.65% |
| BIF IV Europe Holdings Limited ** | 24,738,738 | 24,738,738 | 32.04% |
| Allianz Polska Otwarty Fundusz Emerytalny*** | 5,499,085 | 5,499,085 | 7,12% |
| NATIONALE-NEDERLANDEN OTWARTY FUNDUSZ EMERYTALNY**** | 4,571,000 | 4,571,000 | 5.92% |
| Others (free float) | 8,707,144 | 8,707,144 | 11.28% |
| Total | 77,218,913 | 77,218,913 | 100.00% |
*100% of the shares in Mansa Investments sp. z o.o. are indirectly controlled by Ms. Dominika Kulczyk through Kulczyk Holding s.à r.l. In accordance with the notifications of 13 April 2022 (current report no. 16/2022 of 13 April 2022), Mansa Investments sp. z o.o. and BIF IV Europe Holdings Limited act in concert, based on the investment agreement concluded on 3 November 2020 (as amended), which fulfils the criteria referred to in Article 87, clause 1, section 5 of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies. The number of Mansa shares and votes was indicated on the basis of current report no. 3/2026 of 22 January 2026. On 26 February 2025, Polenergia S.A. received information on the conclusion on 24 February 2025 between Mansa and Bank Polska Kasa Opieki S.A. of a registered and financial pledge agreement, the subject of which is 17,760,350 shares of the Company held by Mansa, constituting as at the date of the notification approx. 23% of the Company’s share capital and the total number of votes in the Company. Mansa retained the ability to exercise voting rights from the pledged shares. Then, on 6 November 2025 (current report no. 57/2025), Polenergia S.A. received information about the establishment of a pledge on 15,408,550 shares of the Company held by Mansa.
** In accordance with the notifications of 13 April 2022 (current report no. 16/2022 of 13 April 2022), Mansa Investments sp. z o.o. and BIF IV Europe Holdings Limited act in agreement, on the basis of an investment agreement concluded on 3 November 2020 (as amended), meeting the criteria referred to in Article 87 clause 1 section 5 of the Public Offerings and Conditions for the Introduction of Financial Instruments to Organised Trading and on Public Companies. The number of shares and votes of BIF IV Europe Holdings Limited is indicated on the basis of current report no. 3/2026 of 22 January 2026.
*** The number of shares and votes of Allianz Polska OFE was indicated on the basis of current report no. 3/2026 of 22 January 2026.
****The number of shares and votes of Nationale-Nederlanden OFE was indicated on the basis of current report no. 3/2026 of 22 January 2026.
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