Notes to the consolidated financial statements
Download note1. General information
Bank Pocztowy S.A. (“Bank’’, “Parent”) is the parent company in the Bank Pocztowy S.A. Capital Group (“Group”) with the head office seated in Bydgoszcz at ul. Jagiellońska 17. 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. Currently, the Bank is registered in 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.
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.
As at 31 December 2016 the Bank had the following shareholders:
| Entity’s name | Number of shares | Number of votes | Par value per share (PLN) | Interest in the share capital |
|---|---|---|---|---|
| Poczta Polska S.A. | 8 259 956 | 8 259 956 | 10 | 74,9999% |
| Powszechna Kasa Oszczędności Bank Polski S.A. | 2 753 332 | 2 753 332 | 10 | 25,0001% |
| 11 013 288 | 11 013 288 | 100% |