For Investors

Shareholder Number of shares held Share in the share capital Number of votes Share in the total number of votes
Michal Lach and entities dependent on him 8 418 451 26,17% 8 418 451 26,17%
Robert Dziublowski and entities dependent on him 3 338 160 10,38% 3 338 160 10,38%
AUGEBIT Closed-End Investment Fund 1 573 141 4,89% 1 573 141 4,89%
Tomasz Ciach 1 030 000 3,20% 1 030 000 3,20%
NanoGroup S.A. (own shares – the company does not exercise voting rights from its own shares) 528 000 1,64% 0 0,00%
Free Float 17 276 811 53,71% 17 276 811 53,71%
SHARE CAPITAL 32 164 563 100,00% 32 164 563 98,36%

Corporate documents

Articles of Association

status_spolki.pdf (173.23 KB)
Download

Management Board Regulations

Regulations.pdf (65.95 KB)
Download

Supervisory Board Regulations

Supervisory_Board_Regulations.pdf (100.43 KB)
Download

Good Practices

good_practices.pdf (90.24 KB)
Download

Remuneration Policy for the Management Board and Supervisory Board

management_policy.pdf (71.99 KB)
Download

Strategy

Strategy Nanogroup S.A. (2.36 MB)
Download

Stock Price

See

Published Information

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

Loading reports ...

General Assembly Documents

Regulations of the General Meeting of Shareholders

Regulamin WZA (375.29 KB)
Download

Information Clause for Shareholders of NanoGroup

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