For Investors

Shareholder Number of shares held Share in the share capital Number of votes Share in the total number of votes
NanoGroup S.A. (own shares – the company does not exercise voting rights from its own shares) 0 0,00% 0 0,00%
Robert Dziublowski and entities dependent on him 3 367 910 10,26% 3 367 910 10,26%
Michal Lach and entities dependent on him 4 235 511 12,91% 4 235 511 12,91%
Other shareholders 25 209 817 76,83% 25 209 817 76,83%
SHARE CAPITAL 32 813 238 100,00% 32 813 238 100,00%

Corporate documents

Articles of Association

status_spolki.pdf (173.23 KB)
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Management Board Regulations

Regulations.pdf (65.95 KB)
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Supervisory Board Regulations

Supervisory_Board_Regulations.pdf (100.43 KB)
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Good Practices

good_practices.pdf (90.24 KB)
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Remuneration Policy for the Management Board and Supervisory Board

management_policy.pdf (71.99 KB)
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Strategy

Strategy Nanogroup S.A. (2.36 MB)
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Stock Price

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Published Information

Below, we provide links to all types of published reports.

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General Assembly Documents

Regulations of the General Meeting of Shareholders

Regulamin WZA (375.29 KB)
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Information Clause for Shareholders of NanoGroup

Klauzula-informacyjna-dla-akcjonariuszy-NanoGroup.pdf (75.17 KB)
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