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Notes to the consolidated financial statements

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36.1 Share capital

As at 31 December 2016, the Bank’s share capital was composed of 11,013,288 shares with a par value of PLN 10 each. The Bank’s shares were fully paid up. General description of shares:

Each ordinary share gives its holder a title to dividend and one vote at General Shareholders’ Meeting.

In 2016 there were no changes in the share capital of the Bank as compared to 31 December 2015.