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Notes to the consolidated financial statements

35.1. Share capital

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  Balance as at
31 December 2014
   number of shares year of registration value
PLN ‘000
Registered shares, A series/face value of PLN 10 each 291,300 2011 2,913
Registered shares, B series/face value of PLN 10 each 9,437,740 2011 94,377
Total 9,729,040   97,290

 

  Balance as at
31 December 2013
   number of shares year of registration value
PLN ‘000
Registered shares, A series/face value of PLN 10 each 291,300 2011 2,913
Registered shares, B series/face value of PLN 10 each 9,437,740 2011 94,377
Total 9,729,040   97,290

 
As at 31 December 2014, the Bank’s share capital was composed of 9 729 040 shares with the face value of PLN 10 each. The Bank’s shares were fully paid up. General description of shares:

  • 291 300 registered A series shares (held by Poczta Polska S.A.) carrying no voting preference, but carrying preferential rights to asset distribution in case of liquidation of the Bank in proportion of 5 to 1 versus ordinary shares. The preference is lost if a given A series share is sold to an entity not being a founder-shareholder;
  • 7 005 470 registered B series shares (held by Poczta Polska S.A.) and 2 432 270 registered B series shares (held by Powszechna Kasa Oszczędności Bank Polski S.A.) carrying no preference.

As at 31 December 2014 there were no changes in the share capital of the Bank as compared to 31 December 2013.
Each ordinary share gives its holder a title to dividend and one vote at General Shareholders’ Meeting.

Annual Report 2014 - Bank Pocztowy