Notes to the consolidated financial statements

1. General information

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Bank Pocztowy S.A. (“Bank’’, “Parent”) is the parent company in the Bank Pocztowy S.A. Capital Group (“Group”). The Bank was established pursuant to a decision of the President of the National Bank of Poland No. 18 dated 5 April 1990 on establishing Bank Pocztowy Spółka Akcyjna in Bydgoszcz.

On 16 May 1990 the Bank was entered to the Commercial Register, section B by the Business Division of the District Court in Bydgoszcz under No. RHB 1378.

The Bank has been entered into the National Court Register under No. 0000010821.
The REGON statistical number assigned to the Bank is 002482470.
According to the Company’s Charter, its duration is unlimited.

As at 31 December 2014 the Bank’s shareholders were the following:

 
No changes in the shareholding structure occurred since 31 December 2013.

The Bank’s core business includes domestic and international banking activities and other activities related to banking in compliance with the applicable law.
In line with the Polish Classification of Business Activity (PKD 2007), the core business of the Bank has been classified to other monetary intermediation (6419Z).
The Bank operates based on the provisions of the binding law as well as the Bank’s Charter.