Investor relations

Hydropress SE is a dynamically developing holding company for start-up / early stage / M & A/ project finance projects in Central and Eastern Europe. The purpose of the fund is to build, select and effectively increase the value of the investment portfolio, taking care of its continuous growth in innovation and competitiveness. The company offers its investors many years of business experience, full engagement and an attractive offer that enables to achieve a stable profit.

Quotations

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Stock exchange reports

Corporate documents

Management

Bartłomiej Krzysztof Herodecki

Bartłomiej Krzysztof Herodecki

President of the Administrative Board - Executive Director

Graduate of the Warsaw School of Economics and the Universidade de Coimbra in Portugal. Long-term manager in venture capital company with thorough knowledge of finance, aviation, IT and real estate. He is an experienced strategist with skills in effective management of change in the company, restructuring and business efficiency. Mentor in the Youth Business Poland programme and an investor successively supporting the development of start-up companies in Central and Eastern Europe.

Rafał Sławomir Tomkowicz

Rafał Sławomir Tomkowicz

Member of the Administrative Board

He has been connected to the financial market in Poland for 14 years. He has held managerial positions in several large financial institutions. Author of numerous publications devoted to retail banking. He is an originator and co-author of Sfera Finansów Inc., specialist in the area of knowledge of personal finance, editor of the Internet banking information medium. Member of the Program Council of the Third Congress of the Loan Sector in Poland, frequent organizer and speaker of conferences related to financial issues. Initiator of the social campaign on the spreading of the Conscious Borrower's Code.

Maciej Wawrzyniak

Maciej Wawrzyniak

Member of the Administrative Board

Graduate of the Academy of Business in Nowy Sącz. Expert and the most recognized person in the foreign tax industry. President of the Board and shareholder in companies dealing with tax service in over 180 entities in Poland, production of dedicated tax settlement software in Europe (inter alia in Germany) and settlements of Polish taxpayers in Norway and Croatia. Privately, he is a man full of optimism, willing to take ambitious initiatives.

Mateusz Szewczyk

Mateusz Szewczyk

Member of the Administrative Board

Entrepreneur, creator and manager of AB OVO Lingerie S.A. Previously associated with the financial market. A specialist in the field of import and re-export in the fashion market. Creator of the “Boutique Bielizny” (Lingerie Boutique) franchising system. A specialist in streamlining and optimizing logistic operations through the implementation of new technologies.

management

Administration Board

  • Bartłomiej Krzysztof Herodecki - President of the Administrative Board - Executive Director
  • Dariusz Grzegorz Ilski - Member of the Administrative Board
  • Rafał Sławomir Tomkowicz - Member of the Administrative Board
  • Dorota Żochowska - Member of the Administrative Board
  • Mateusz Szewczyk - Member of the Administrative Board
  • Marek Szczukowski - Member of the Administrative Board

Shareholding structure

on 29.01.2019

Shareholder Number of shares Shares %
Bartłomiej Herodecki 5 895 193 31,78%
Adam Załucki 2 793 796 15,06%
Marek Szczukowski 1 483 262 8,00%
Tomasz Poznański 1 483 262 8,00%
Dariusz Ilski 1 088 646 5,87%
Others 5 806 298 31,30%
In total 18 550 457 100,0%

Useful links

Transaction notification

Transaction notification (according to the regulation of MAR)

Due to the entry into force on 3 July 2016 of European Parliament and Council (EU) Regulation No. 596/2014 of 16 April 2014 on market abuse (Market Abuse Regulation) and repealing directive of 2003/6/WE of European Parliament and Council and the Committee directives of 2003/124/WE, 2003/125/WE and 2004/72/WE (MAR regulation) people closely related* to members of the Management Board and members of the Hydropress SE Supervisory Board are obliged to inform the Hydropress SE Company and the Financial Supervisory Commission about their own transactions on Hydropress SE financial instruments.

The procedure of notification

Scans of signed notifications ought to be sent to the following email addresses:

  1. Hydropress SE to the address: inwestorzy@hs-system.pl  
  2. Financial Supervisory Commission to: notyfikacje.art.19mar@knf.gov.pl

Attachements:

  1. Position of the Polish Financial Supervisory Commission on how to complete the notification of the transactions referred to art. 19 paragraph 1 of MAR regulation.
  2. The transaction notification form referred to art. 19 paragraph 1 of MAR regulation.

*Person closely related means:

  1. spouse;
  2. dependent child in accordance with national law;
  3. member of the family who remains in the common household for at least one year from the date of the transaction; or
  4. a legal person, group of companies or partnership, in which managerial duties are performed by a member of Hydropress SE Management Board or Supervisory Board or the person referred to in point (a), (b) or (c) on which that person exercises indirect and direct control that was created to bring benefits to that person, or whose economic businesses are closely related to the businesses of that person.

    Basic information

    Headquarter:
    Hydropress Spółka Europejska
    Miszewko, ul. Słoneczna 43
    80-297 Banino

    Registration data:
    KRS: 0000568547
    NIP: 5223034398
    REGON: 362124470
    LEI: 2594006UNRDA16C0EP76
    Fully paid up share capital: 1 080 719,76 EUR

    Contact details:
    E. inwestorzy@hs-system.pl

    Market maker:
    Dom Maklerski BDM S. A.
    ul. Stojałowskiego 27
    43-300 Bielsko-Biała
    T. 33 812 84 40
    Fax. 33 812 84 42