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Shareholders

Shareholder Number of shares Percentage of share capital Votes at GM Percentage of votes at GM
Piotrowski Waldemar 10 806 249 23,04% 10 806 249 23,04%
METLIFE OTWARTY FUNDUSZ EMERYTALNY (d.AMPLICO OFE) 9 356 722 19,95% 9 356 722 19,95%
PTE Allianz Polska SA 6 049 157 12,90% 6 049 157 12,90%
Aviva Otwarty Fundusz Emerytalny Aviva BZ WBK 5 834 364 12,44% 5 834 364 12,44%
Nationale-Nederlanden Otwarty Fundusz Emerytalny oraz Nationale-Nederlanden Dobrowolny Fundusz Emerytalny 4 687 607 9,99% 4 687 607 9,99%
VALUE Fundusz Inwestycyjny Zamknięty z wydzielonym Subfunduszem 2 509 980 5,35% 2 509 980 5,35%

Governing bodies

Management Board of Ceramika Nowa Gala SA

Waldemar Piotrowski
President of the Management Board
President of the Management Board
Paweł Górnicki
Vice-President of the Management Board
Vice-President of the Management Board

Supervisory Board of Ceramika Nowa Gala SA

Paweł Marcinkiewicz
Chairman of the Supervisory Board
Chairman of the Supervisory Board
Wojciech Włodarczyk
Vice-Chairman of the Supervisory Board
Vice-Chairman of the Supervisory Board
Marek Gabryjelski
Member of the Supervisory Board
Member of the Supervisory Board
Michał Hulbój
Member of the Supervisory Board
Member of the Supervisory Board
Łukasz Żuk
Member of the Supervisory Board
Member of the Supervisory Board

On 14 July 2017, the Company’s Supervisory Board appointed an Audit Committee. All members of the Issuer’s Supervisory Board were appointed members of the Audit Committee, i.e.:

  • Marek Gabryjelski – Chairperson of the Audit Committee;
  • Paweł Marcinkiewicz – member of the Audit Committee;
  • Łukasz Żuk - member of the Audit Committee;
  • Wojciech Włodarczyk - member of the Audit Committee;
  • Michał Hulbój - member of the Audit Committee.

Merger of companies

all

On 31 August 2018, the merger of Ceramika Nowa Gala SA, as the surviving company, with Ceramika Nowa Gala II Sp. z o.o., as the target company, was registered in the National Court Register. The merger was carried out in accordance with the simplified procedure, pursuant to Article 492(1)(1) and Article 516(6) read together with Article 516(5) of the Code of Commercial Partnerships and Companies, by transferring all assets of the target company to the surviving company (combination by acquisition), with no increase in the share capital of the surviving company as the surviving company held 100% of shares in the share capital of the target company, with no exchange of shares in the target company for shares in the surviving company, and without closing the accounting records of the target company. In accordance with Article 494(1) of the Code of Commercial Partnerships and Companies, Ceramika Nowa Gala SA took over, as at the merger date, all the rights and obligations of Ceramika Nowa Gala II Sp. z o.o. under agreements binding on this company.

Calendar

The dates of general meetings

Convening the General Meeting of Shareholders as at June 18, 2018.

Selected data

Selected financial data, consolidated, according to IFRS ( in PLN thousand) 2017 2016 2015 2014 2013 2012 2011
Revenues 156 609 170 982 180 649 178 865 198 451 213 656 205 774
Profit before interests and tax -1 850 -7 574 895 2 065 1 146 11 419 13 979
Profit before tax -3 987 -9 069 -363 562 -3 982 6 089 9 396
Profit for the period -5 497 -8 950 352 2 242 -1 639 7 192 8 974
EBITDA 11 518 6 319 14 752 15 320 14 974 26 779 32 299
Total assets 242 605 246 369 276 314 289 048 299 062 314 966 322 585
Non-current assets 128 256 128 758 143 138 151 824 156 076 158 019 164 810
Current assets 114 349 117 611 133 176 137 224 142 986 156 947 157 775
Total liabilities 70 092 63 683 79 985 88 379 96 886 110 519 119 204
Non-current liabillities 10 857 5 781 56 072 56 072 12 616 15 535 43 440
Current liabilities 59 235 57 902 42 363 32 307 84 270 94 984 75 764
Equity 172 513 182 686 196 329 200 176 202 669 204 447 203 381
Number of shares (in thousand) 46 894 46 894 46 894 46 894 56 114 57 038 57 038
Dividend per share (PLN) 0,01 0,1 0,1 0,08 - 0,07 -