Investor Relations

Information on the shareholding structure

The share capital of the company amounts to PLN 120,000 and is divided into 1,200,000 series A shares with a nominal value of PLN 0.10.

Shareholder	Total number of shares held	Share in the total number of votes
Maciej Paraszczak	987 000	82,25%
Agnieszka Tomczyk-Pieniądz	77 000	6,42%
Krzysztof Gargas	53 000	4,42%
Other	83 000	6,91%

Financial statements

Financial statement 2021

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Financial statement 2020

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Financial statement 2019

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Reports on the activities of the company's management board

Report 2021

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Report 2020

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Report 2019

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Announcements on convening the General Meeting of Shareholders

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Auditor's opinions

Auditor's opinion 2021

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Announcements in Monitor Sądowy i Gospodarczy

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Resolutions adopted by the Shareholders' Meeting

Resolution of September 12, 2022

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Company's data

Meritoros SA

Krowoderska 63B/6

31-158 Kraków

+48 12 423 32 99

biuro@meritoros.pl

Siedziba główna: Kraków

NIP PL 6792963176

REGON 120618773

Krajowy Rejestr Sądowy (KRS):

Sąd Rejonowy dla Krakowa Śródmieścia w Krakowie.

Wydział XI Gospodarczy Krajowego Rejestru Sądowego

Nr KRS 0000935021