Investor Relations

Shareholding structure

Shareholders

Shareholder Number of shares Shares in the share capital Number of votes at a GM Share of votes at a GM

Alenlar Ltd.


46 672 636

59,37%

46 672 636

59,37%

Cossfort Ltd.


17 560 591

22,34%

17 560 591

22,34%

Other


14 384 773

18,30%

14 384 773

18,30%

Total


78 618 000

100%

78 618 000

100%

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Board of directors2

RADA NADZORCZA SPÓŁKI YETIFORCE S.A.

  • Jan Kowalski

    Przewodniczący Rady Nadzorczej

    Założyciel spółki YetiForce S.A.
    Posiada wieloletnie doświadczenie Ipsum is simply dummy text of the printing and typesetting industry. Lorem Ipsum has been the industry's standard dummy text ever since the 1500s, when an unknown printer took a galley of type
    Lorem Ipsum is simply dummy text of the printing and typesetting industry. Lorem Ipsum has been the industry's standard dummy text ever since the 1500s, when an unknown printer took a galley of type. Lorem Ipsum has been the industry's standard dummy text ever since the 1500s, when an unknown printer took a galley of type .Lorem Ipsum has been the industry's standard dummy.

  • Jan Kowalski

    Zastępca przewodniczącego Rady Nadzorczej

    Założyciel spółki YetiForce S.A.
    Posiada wieloletnie doświadczenie Ipsum is simply dummy text of the printing and typesetting industry. Lorem Ipsum has been the industry's standard dummy text ever since the 1500s, when an unknown printer took a galley of type
    Lorem Ipsum is simply dummy text of the printing and typesetting industry. Lorem Ipsum has been the industry's standard dummy text ever since the 1500s, when an unknown printer took a galley of type. Lorem Ipsum has been the industry's standard dummy text ever since the 1500s, when an unknown printer took a galley of type .Lorem Ipsum has been the industry's standard dummy.

  • Jan Kowalski

    Członek Rady Nadzorczej

    Założyciel spółki YetiForce S.A.
    Posiada wieloletnie doświadczenie Ipsum is simply dummy text of the printing and typesetting industry. Lorem Ipsum has been the industry's standard dummy text ever since the 1500s, when an unknown printer took a galley of type
    Lorem Ipsum is simply dummy text of the printing and typesetting industry. Lorem Ipsum has been the industry's standard dummy text ever since the 1500s, when an unknown printer took a galley of type. Lorem Ipsum has been the industry's standard dummy text ever since the 1500s, when an unknown printer took a galley of type .Lorem Ipsum has been the industry's standard dummy.

  • Jan Kowalski

    Członek Rady Nadzorczej

    Założyciel spółki YetiForce S.A.
    Posiada wieloletnie doświadczenie Ipsum is simply dummy text of the printing and typesetting industry. Lorem Ipsum has been the industry's standard dummy text ever since the 1500s, when an unknown printer took a galley of type
    Lorem Ipsum is simply dummy text of the printing and typesetting industry. Lorem Ipsum has been the industry's standard dummy text ever since the 1500s, when an unknown printer took a galley of type. Lorem Ipsum has been the industry's standard dummy text ever since the 1500s, when an unknown printer took a galley of type .Lorem Ipsum has been the industry's standard dummy.

  • Jan Kowalski

    Członek Rady Nadzorczej

    Założyciel spółki YetiForce S.A.
    Posiada wieloletnie doświadczenie Ipsum is simply dummy text of the printing and typesetting industry. Lorem Ipsum has been the industry's standard dummy text ever since the 1500s, when an unknown printer took a galley of type
    Lorem Ipsum is simply dummy text of the printing and typesetting industry. Lorem Ipsum has been the industry's standard dummy text ever since the 1500s, when an unknown printer took a galley of type. Lorem Ipsum has been the industry's standard dummy text ever since the 1500s, when an unknown printer took a galley of type .Lorem Ipsum has been the industry's standard dummy.

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Management2

ZARZĄD SPÓŁKI YETIFORCE S.A.

  • Jan Kowalski

    Prezes Zarządu

    Założyciel spółki YetiForce S.A.
    Posiada wieloletnie doświadczenie Ipsum is simply dummy text of the printing and typesetting industry. Lorem Ipsum has been the industry's standard dummy text ever since the 1500s, when an unknown printer took a galley of type
    Lorem Ipsum is simply dummy text of the printing and typesetting industry. Lorem Ipsum has been the industry's standard dummy text ever since the 1500s, when an unknown printer took a galley of type. Lorem Ipsum has been the industry's standard dummy text ever since the 1500s, when an unknown printer took a galley of type .Lorem Ipsum has been the industry's standard dummy.

  • Jan Kowalski

    Wiceprezes Zarządu ds. Operacyjnych

    Założyciel spółki YetiForce S.A.
    Posiada wieloletnie doświadczenie Ipsum is simply dummy text of the printing and typesetting industry. Lorem Ipsum has been the industry's standard dummy text ever since the 1500s, when an unknown printer took a galley of type
    Lorem Ipsum is simply dummy text of the printing and typesetting industry. Lorem Ipsum has been the industry's standard dummy text ever since the 1500s, when an unknown printer took a galley of type. Lorem Ipsum has been the industry's standard dummy text ever since the 1500s, when an unknown printer took a galley of type .Lorem Ipsum has been the industry's standard dummy.

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Management

YETIFORCE S.A. MANAGEMENT

Name Function Date of taking office in the current term Date of expiration of the current term

Bartosz Hermann


CEO

November 15, 2022

December 31, 2026

YETIFORCE S.A. SUPERVISORY BOARD

Name FUNCTION DATE OF TAKING OFFICE IN THE CURRENT TERM DATE OF EXPIRATION OF THE CURRENT TERM

Tomasz Miastkowski


Member

March 6, 2023

December 31, 2026

Piotr Parzyszek


Member

March 6, 2023

December 31, 2026

Benjamin Joseph Burg


Member

March 6, 2023

December 31, 2026

Mateusz Laska


Member

June 21, 2022

December 31, 2026

Robert Hostyński


Member

August 7, 2023

December 31, 2026

YETIFORCE S.A. SUPERVISORY BOARD MEMBERS

  • Tomasz Miastowski

    Member, March 6, 2023 - December 31, 2026

    Professional qualifications: Attorney-at-law, present on the list maintained by the District Bar Council in Warsaw since 2013. In his professional activity, he deals primarily with providing services to business entities (commercial law companies) and matters related to intellectual property, securities and the broadly understood financial market.

  • Piotr Parzyszek

    Member, March 6, 2023 - December 31, 2026

    Lawyer specializing in advising on capital market law, trading in financial instruments and commercial law. On a daily basis, he provides services to investment funds and investment fund companies managing them, ASI managers, depositaries, investment companies and their agents, as well as distributors of investment fund participation units, or entities managing securitized debts. He advises capital market entities on regulatory issues and represents them in proceedings before the Polish Financial Supervision Authority in the scope of obtaining approvals, licenses or notifications of cross-border activity in the territory of the EU. He also advises on the preparation of transaction documentation, establishing securities and issuing securities to issuers, investors and offerors.

    He advised on the creation of many Polish and foreign seed capital, venture capital, private equity and fund of funds funds, both to managing entities and investors.

  • Benjamin Joseph Burg

    Member, March 6, 2023 - December 31, 2026

    A specialist with many years of practice in the area of sales - he has over 25 years of experience working on marketing and sales projects, offering IT solutions. Focused on business development in Central and Eastern Europe through the opportunities offered by mature markets in North America and Western Europe.

    He worked in managerial positions as Managing Director and Sales and Marketing Director. He conducted marketing campaigns and projects, acquired clients, e.g., in Europe and the United States. Author of promotional and content texts. Coach, specialist in motivation and leadership. He organized workshops and advertising events. Participant of many international sales conferences as a speaker.

    Creator of loyalty applications and co-creator of database software. He advised many entities on creating development strategies and increasing market share as well as partner systems, he conducted consultations and commercial training in the field of best sales practices and acquiring foreign customers.

  • Mateusz Laska

    Member, June 23, 2023 - December 31, 2026

    Since 2014, a Securities Broker with license No. 2931, since 2016 Investment Advisor with license No. 570. He specializes in the analysis of investment funds, issuers of shares and bonds, with particular emphasis on the IT and development sectors.

    In his professional career so far, he has been responsible for managing the investment portfolio, structuring transactions, contacting institutional investors, preparing valuations of companies and enterprises, conducting financial research and coordinating the process of implementing new products to the brokerage house's offer.

    Currently, Deputy Director of the Issue Department - Investment Director at Q Securities SA. based in Warsaw. Court expert in the field of business valuation at the District Court in Warsaw. A graduate of the Faculty of Management at the Rzeszów University of Technology with a specialization in Finance and Accounting.

  • Robert Hostyński

    Member, August 7, 2023 - December 31, 2026

    A senior property professional with a track record of success and delivery across a diverse range of sectors and complex real estate environments, including logistics, retail, and commercial offices.
    Responsible for the implementation and execution of property strategies, development, and asset management in Poland. Negotiation skills confirmed by numerous projects and real estate transactions. Strong commercial acumen and familiarity with the utilization of cash flow models, financial modelling to deliver on the requirements of making informed property decisions.

    Creative, goal, and best solution-oriented — fascinated with the processes of using digital technologies and their potential to create a new, effective business model. Enjoys working in multifaceted, ambiguous environments, meeting customer expectations and formulating new ideas for the organization.

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KNOWLEDGE BASE

YetiForce S.A.
al. Jana Pawła II 22,
00-133 Warszawa, Polska

This email address is being protected from spambots. You need JavaScript enabled to view it.
+48 884 999 998

NIP: 118-000-24-25
KRS: 0000940956
REGON: 008163492


©2024 YETIFORCE. ALL RIGHTS RESERVED.