Notes to the consolidated financial statements
36.1 Share capital
Balance as at | |||
---|---|---|---|
31 December 2016 | |||
Number of shares | Registered in | 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 |
Registered shares, C1 series/face value of PLN C1 each | 1 284 248 | 2015 | 12 843 |
Total | 11 013 288 | 110 133 |
Balance as at | |||
---|---|---|---|
31 December 2015 | |||
Number of shares | Registered in | 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 |
Registered shares, C1 series/face value of PLN C1 each | 1 284 248 | 2015 | 12 843 |
Total | 11 013 288 | 110 133 |
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:
- 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.
In 2016 there were no changes in the share capital of the Bank as compared to 31 December 2015.