• PCC SE (European Joint Stock Company with its registered office in Duisburg) – 99.99% (711,898 shares)
• Private person – 0.01% (102 shares)

Capital structure: PLN 7,120,000
The share capital amounts to PLN 7,120,000 and is divided into 712,000 shares worth PLN 10 each.

The Supervisory Board consists of 4 members:

• Mariusz Antosiewicz – Chairman
• Marzena Ambroziak – Vice-Chairman
• Rafał Mojecki – Secretary
• Paweł Misiorowski – Member

The company’s management board is one-person – the President of the Management Board is Aleksander Wąsik.

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