Notes to the consolidated financial statements
1. General information
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:
Entity’s name | Number of shares |
Number of votes |
Nominal value per share |
Interest in the share capital |
---|---|---|---|---|
Poczta Polska S.A. | 7,296,770 | 7,296,770 | 10 | 74.9999% |
Powszechna Kasa Oszczędności Bank Polski S.A. | 2,432,270 | 2,432,270 | 10 | 25.0001% |
9,729,040 | 9,729,040 | 100% |
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.
Annual Report 2014 - Bank Pocztowy
Corporate Governance
- Corporate governance: principles and scope of application
- Control system in the process of preparing financial statements
- Entity authorized to audit financial statements
- Shareholding structure and share capital
- Key information regarding Poczta Polska S.A.
- Cooperation with Poczta Polska S.A.
- Investor relations
- By-laws amending principles
- Activities of the corporate bodies of the Bank