The structure of Grupa LOTOS S.A.’s share capital as at December 31st 2008 and December 31st 2007 was as follows:
| Number of shares | Number of votes | Par value of shares [PLN] | % of share capital held | |
|---|---|---|---|---|
| State Treasury | 7,878,030 | 7,878,030 | 7,878,030 | 6.93% |
| Nafta Polska S.A. | 59,025,000 | 59,025,000 | 59,025,000 | 51.91% |
| Other shareholders | 46,796,970 | 46,796,970 | 46,796,970 | 41.16% |
| Total | 113,700,000 | 113,700,000 | 113,700,000 | 100.00% |
The share capital comprises 113,700,000 ordinary shares, fully paid-up, with a par value of PLN 1 per share. Each share confers the right to one vote at the General Shareholders Meeting and carries the right to dividend.
26. Share Capital 
