Shareholding structure and share capital
Shareholding structure as at 31 December 2015:
| Number of shares | Number of votes | Face value of shares | 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% |
| Total | 11 013 288 | 11 013 288 | 100% |
Shareholding structure as at 31 December 2014:
| Number of shares | Number of votes | Face value of shares | 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% |
| Total | 9 729 040 | 9 729 040 | 100% |
On 24 April 2015 the Extraordinary Shareholders’ Meeting adopted a resolution concerning the increase of the Bank’s share capital by the issue of new C series ordinary bearer shares in the form of a public offering with subscription rights entirely excluded for the existing shareholders; the change in the Bank’s Charter following the capital increase; dematerialization of C series shares and rights to C series shares; and a request for admitting these shares and rights to trading on the regulated market.
A request will be filed for C series shares and rights to C series shares to be admitted for trading on the regulated market of the Warsaw Stock Exchange (Giełda Papierów Wartościowych w Warszawie S.A.).
On 23 September 2015 the Extraordinary General Shareholders’ Meeting adopted Resolution No. 1 concerning the increase of the Bank’s share capital by the issue of new C1 series ordinary registered shares, in the form of a private placement with subscription rights entirely excluded for the existing shareholders; the change in the Bank’s Charter following the capital increase; dematerialization of C1 series shares; and a request for admitting these shares to trading on the regulated market of the Warsaw Stock Exchange.
Moreover, the Extraordinary General Shareholders’ Meeting adopted Resolution No. 2 concerning the increase of the Bank’s share capital by the issue of new D series ordinary bearer shares, in the form of a public offering with subscription rights entirely excluded for the existing shareholders; the change in the Bank’s Charter following the capital increase; dematerialization of D series shares and rights to D series shares; and a request for admitting these shares and rights to trading on the regulated market of the Warsaw Stock Exchange.
At the same time, the Extraordinary General Shareholders’ Meeting repealed the resolution of Extraordinary General Shareholders’ Meeting dated 24 April 2015.
After the Bank’s capital increase was recorded by the National Court Register on 20 November 2015, Poczta Polska S.A. retained a 74.9999% interest in the share capital of the Bank.
| Number of shares | Registered in | Value | |
|---|---|---|---|
| Registered shares, A series/face value of PLN 10 each | 291 300 | 2 011 | 2 913 |
| Registered shares, B series/face value of PLN 10 each | 9 437 740 | 2 011 | 94 377 |
| Registered shares, C1 series/face value of PLN 10 each | 1 284 248 | 2 015 | 12 842 |
| Total | 11 013 288 | 6 037 | 110 132 |
General description of shares:
- 291,300 registered A series shares (held by Poczta Polska S.A.) carrying no preference,
- 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,
- 963 186 registered C1 series shares (held by Poczta Polska S.A.) and 321 062 registered C1 series shares (held by Powszechna Kasa Oszczędności Bank Polski S.A.) carrying no preference.
Each ordinary share gives its holder a title to dividend and one vote at General Shareholders’ Meeting.