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Shareholding structure and share capital

As at 31 December 2016, the Bank’s share capital amounted to PLN 110,132,880 and was composed of 11,013,288 shares with a 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 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, the share capital of the Bank and its shareholding structure did not change.

 

Poczta Polska S.A. is its majority shareholder (75% less ten shares) and PKO Bank Polski S.A. is its minority shareholder (25% plus ten shares).