Inactive Instrument

Company ES-System Spólka Akcyjna

Equities

ESS

PLESSYS00030

Construction Supplies & Fixtures

Business Summary

Es System SA is a Poland-based company engaged in the design, production and sale of lighting systems and luminaries. The Company's products are used for illuminating offices, commercial, public and industrial facilities, open spaces, railways, streets and parks. The Company's product portfolio consists of three types of luminaries: indoor, including architectural and industrial lighting systems; outdoor, comprising projectors, specialists systems, street and amenity lighting, and emergency lighting solutions, including light-emitting diode (LED) systems. As of December 31, 2011, the Company has four subsidiaries, including three Poland-based companies ES-SYSTEM Wilkasy Sp. z o.o., ES-SYSTEM Rzeszow Sp. z o.o. and ES-SYSTEM NT Sp. z o.o., and ES-SYSTEM Scandinavia AB, based in Sweden.

Managers

Managers TitleAgeSince
Chief Executive Officer 49 14-12-31
Chief Administrative Officer - -
Director/Board Member 49 12-05-08
Corporate Officer/Principal 49 15-12-08
Comptroller/Controller/Auditor - -

Members of the board

Members of the board TitleAgeSince
Founder - 89-12-31
Director/Board Member - 16-05-18
Director/Board Member 49 07-05-31
Founder 71 89-12-31
Founder 68 89-12-31
Director/Board Member 49 12-05-08
Director/Board Member - 18-05-16

Share class

VoteQuantityFree-FloatCompany-owned sharesTotal Float
Stock A 1 65,988,668 767,034 ( 1.162 %) 0 1.162 %

Company contact information

ES-SYSTEM SA

ul. Przemyslowa 2

30-701, Kraków

+48 12 295 8000

http://www.essystem.pl
address ES-System Spólka Akcyjna(ESS)
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