Tram line in Toruń
CORPORATE
GOVERNANCE
Shareholders
According to the information available to Budimex SA, the shareholding structure of the Company as at 31 December 2016 was as follows:
| Shareholder | Type of shares | Number of shares | % share in the share capital | Number of votes | % share in the number of votes at the GSM |
|---|---|---|---|---|---|
| Valivala Holdings B.V. Amsterdam (the Netherlands) – a Ferrovial SA Group (Spain) company | ordinary | 15 078 159 | 59,1% | 15 078 159 | 59,1% |
| Aviva OFE Aviva BZ WBK | ordinary | 1 720 000 | 6,7% | 1 720 000 | 6,7% |
| Other shareholders | ordinary | 8 731 939 | 34,2% | 8 731 939 | 34,2% |
| Total | 25 530 098 | 100,00% | 25 530 098 | 100,00% |
Holders of all securities which confer special control rights
The Company did not issue any securities that give special control rights.
Restrictions on exercising voting rights
There are no restrictions concerning the exercise of voting rights.
Restrictions on transferring ownership rights to the securities of Budimex SA
There are no restrictions on the transfer of ownership rights to securities of Budimex SA, except for the rights concerning registered shares whose disposal requires the pre-approval of the Company. Such approval has to be granted by the Management Board in writing to be valid.