Annual Report 2014
Poll
Notes to the consolidated financial statements
35.1. Share capital
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
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