All rights reserved © Netwise S.A. (2019)
Company Management
Management Board
Supervisory Board
Marek Skałbania – Chairman of the Supervisory Board
Lidia Brzozowska – Member of the Supervisory Board
Dominik Herberholz – Member of the Supervisory Board
Barbara Skałbania – Member of the Supervisory Board
Marta Zgodzińska – Member of the Supervisory Board
Market maker
Dom Maklerski BDM SA
ul. Stojałowskiego 27
ul. Stojałowskiego 27
Person responsible for IR
Wojciech Sobczak – wojciech.sobczak@netwise.pl
Akcjonariat
| Akcjonariusz | Liczba akcji | Udział w kapitale | Liczba głosów | Udział w głosach |
|---|---|---|---|---|
| SHAREHOLDERS AGREEMENT | 1 018 129 | 100% | 1 007 061 | 98,91% |
| - Jakub Skałbania (directly) |
657 000 | 64,53% | 657 000 | 64,53% |
| - Netwise International sp. z o. o. (Jakub Skałbania owns 58,33% interest) |
350 061 | 34,38% | 350 061 | 34,38% |
| - Netwise S.A. (own shares) |
11 068 | 1,09% | Netwise S.A. can't vote with own shares | Netwise S.A. can't vote with own shares |
| RAZEM | 1 018 129 | 100% | 1 018 129 | 100% |