Ownership structure
As at 31 December 2024, FFIL ŚNIEŻKA SA’s share capital was comprised of 12,617,778 shares of nominal value of PLN 1.00 each.
In 2024 the Company’s share capital was not subject to change.
- series A preferred registered shares – 100,000
- series B preferred registered shares – 400,000
- series C,D,E,F ordinary shares – 12,117,778
Series A and B registered shares are preferential for vote so that one share corresponds to 5 votes at the general meeting.
In addition, according to the Company’s Articles of Association – series A shares entitle to elect three members of the supervisory board, including the chairman of the supervisory board, in a manner that every 30,000 shares entitle to appoint one member of the supervisory board, including the chairman of the supervisory board. If that preference expires over some series A registered shares, each remaining 20 000 series A shares give entitlement to indicate one supervisory board member, including the chairman of the supervisory board.
On April 10, 2025, the holders of series A and B shares were:
The holders of series A and B shares as at April 10, 2025, were:
| Holders of series A shares | The number of shares held (items) |
| Stanisław Cymbor | 33,334 |
| Jerzy Pater | 33,333 |
| Piotr Mikrut | 16,667 |
| Rafał Mikrut | 16,666 |
| Holders of series B shares | The number of shares held (items) |
| Stanisław Cymbor | 133,333 |
| Jerzy Pater | 133,334 |
| Piotr Mikrut | 133,333 |
Shares of all series are equally preferred as to dividends and return on equity.
No restrictions on the exercise of voting rights prevail at FFiL Śnieżka SA.
Restrictions regarding the transfer of ownership of the Company’s securities concern holders of preferred registered shares of FFiL Śnieżka SA. The transfer of preferred registered shares under any legal title or their conversion into bearer shares requires prior submission of purchase offer to all shareholders holding series A shares by a shareholder interested in transferring or converting into a bearer share.
The decision to issue or redeem shares requires the consent of shareholders at the general meeting of the Company.
The Company did not have employee share schemes in 2024.
Company’s shares held by managing and supervising persons
As at April 10, 2025, the Company's shares held by the managing and supervising persons were as follows:
The Company's shares held by the managing and supervising persons as at April 10, 2025 were as follows:
| Managing persons | The number of shares held (items) |
| Piotr Mikrut | 1,270,833 |
| Witold Waśko | 198 |
| Supervising persons | The number of shares held (items) |
| Stanisław Cymbor | 2,541,667 |
| Jerzy Pater | 2,541,667 |
| Rafał Mikrut | 1,270,833 |
In the period from the date of publication of the last periodical report (for Q3 of 2024), i.e. on November 20, 2024, no changes in the ownership of the Company’s shares by the managing and supervising persons occurred.
Ownership structure of significant blocks of shares of the Company
As at the date of publication of the Report, significant shareholders of FFiL Śnieżka SA, holding at least 5% of the total number of votes at the General Meeting of the Company were the following persons and entities:
| The number of shares held (items) |
Share in the share capital (in %) | Number of votes | Share in the total number of votes at GMS (in %) | |
|---|---|---|---|---|
| Jerzy Pater* | 2,541,667 | 20.14 | 3,208,335 | 21.95 |
| including directly 166,667 | 1.32 | 833,335 | 5.7 | |
| Stanisław Cymbor** | 2,541,667 | 20.14 | 3,208,335 | 21.95 |
| including directly 166,667 | 1.32 | 833,335 | 5.7 | |
| Piotr Mikrut | 1,270,833 | 10.07 | 1,870,833 | 12.8 |
| Rafał Mikrut | 1,270,833 | 10.07 | 1,337,497 | 9.15 |
| Powszechne Towarzystwo Emerytalne Allianz Polska | 1,816,307 | 14.39 | 1,816,307 | 12.43 |
| Powszechne Towarzystwo Emerytalne Nationale-Nederlanden | 1,185,323 | 9.39 | 1,185,323 | 8.11 |
** Stanisław Cymbor holds the Company’s shares indirectly by voting control over Iwona i Stanisław Cymbor Fundacja Rodzinna, which holds 100% of the shares in the share capital of PPHU Iwona i Stanisław Cymbor Sp. z o.o. holding 2,375,000 shares of the issuer, which represnts 18.82% of the share capital and 16.25% of the total number of votes at the general meeting of Shareholders).
Between the date of publication of the last periodic report - i.e. the report for Q3 of 2024, according to the information held by the Company, there was a change in the scope of significant blocks of shares issued by it, consisting in the indirect exceeding of the 15% threshold in the total number of votes in the Company by the family foundation Iwona i Stanisław Cymbor Fundacja Rodzinna with its registered office in Nagawczyna (hereinafter referred to as "Foundation"), which, based on donation agreements concluded on February 28, 2025 (hereinafter referred to as "Transaction"), acquired 100% of shares in the share capital of PPHU Iwona i Stanisław Cymbor Sp. z o.o. holding 2,375,000 shares in the Company.
At the same time, it should be noted that the dominant entity in relation to the Foundation (directly) and PPHU Iwona i Stanisław Cymbor Sp. z o.o. (indirectly) is Mr. Stanisław Cymbor. As a result of the Transaction, there has been no change in the number of shares in the share capital of the Company or in the number of votes that Mr. Stanisław Cymbor holds directly or indirectly (i.e. through the Foundation and its subsidiary, i.e. PPHU Iwona i Stanisław Cymbor Sp. z o.o.), as presented in Table No. 24 above.