PL EN RU HOME COLLECTIONS BUSINESS ABC OF THE TILES INVESTORS TO DOWNLOAD DISTRIBUTION JOB CONTACT Menu Press releases Corporate governance Financial reports Current reports Supervisory board and management board AGM Inquiries INVESTORS › CORPORATE GOVERNANCE Shareholding The share capital of the Company The company's share capital amounts to PLN 17,923,186.00 and is divided into: · 3 233 211 - shares of series A with a nominal value of 1 zł each, · 14 689 975 - bearer shares series B with a nominal value of 1 zł each. · 8 420 000 - bearer shares series C with a nominal value of 1 zł each. Series A shares are voting preference shares, with one share carrying two votes at the General Meeting of the Company. Information on significant shareholders The shareholding structure of Polcolorit SA is as follows: Shareholder the number of actions Share in capital company number Righteous votes Share in the overall the number of votes Unilin Poland sp. Z oo * 17 923 186 100.00% 21 156 397 * 100% Together 17 923 186 100% 21 156 397 100% * The difference between the number of shares held and the number of votes attached to them is due to the fact that, as part of the block of shares held, Unilin Poland sp. two votes at the general meeting of the Company. Regulamin WZA» [ 111.69 kB ] Regulamin Zarządu» [ 327.25 kB ] Regulamin Rady Nadzorczej» [ 61.55 kB ] Zmiana Regulaminu RN przez WZA z dnia 28.06.2007 r.» [ 14.24 kB ] Zmiana Regulaminu RN przez WZA z dnia 30.06.2008 r.» [ 13.39 kB ] INFORMACJA O UDZIALE KOBIET I MĘŻCZYZN W ZARZĄDZIE ORAZ RADZIE NADZORCZEJ POLCOLORIT S.A. W LATACH 2012-2013» [ 50.31 kB ] Dobre Praktyki Spółek notowanych na GPW» [ 163.89 kB ] KRS_Polcolorit SA» [ 22.78 kB ] Oświadczenie o stosowaniu Ładu Korporacyjnego w 2013 r.» [ 960.12 kB ] Uzupenienie do zapytania ofertowego» [ 40.18 kB ] Stan stosowania Dobrych Praktyk Spółek Notowanych na GPW 2016 przez Polcolorit S.A.» [ 106.26 kB ] Statut POLCOLORIT tekst jednolity» [ 55.39 kB ] KOLEKCJE / FIRMA / ABC PŁYTEK / INWESTORZY / DO DOWNLOAD / DYSTRYBUCJA / PRACA / KONTAKT by LEMON PIXEL.PL

PL EN RU HOME COLLECTIONS BUSINESS ABC OF THE TILES INVESTORS TO DOWNLOAD DISTRIBUTION JOB CONTACT Menu Directories Materials Information and technical parameters Price list Declarations of performance Certificates and approvals Tile base Regulations of the general conditions of sale CATALOGS Marconi General Catalog 2018 › Cersaie 2017 Catalog › Catalog 2017 › Catalog 2016 › Catalog 2015 › Catalog 2014 › Catalog 2013 › Catalog 2012 › Catalog 2011 › Catalog 2010 › KOLEKCJE / FIRMA / ABC PŁYTEK / INWESTORZY / DO DOWNLOAD / DYSTRYBUCJA / PRACA / KONTAKT by LEMON PIXEL.PL