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Shareholding structure and share capital

At the end of 2014, the share capital of Bank Pocztowy amounted to PLN 97,290,400 and was divided into 9,729,040 shares with the face value of PLN 10 each. It consisted of:

  • 291,300 registered A series shares carrying no voting preference, but carrying preferential rights to asset distribution in case of liquidation of the Bank in proportion of 5 to 1 versus ordinary shares;
  • 9,437,740 (nine million four hundred thirty seven thousand seven hundred and forty) registered ordinary B series shares.

Shareholding structure

  Number of
shares		 Interest in the
share capital
Poczta Polska S.A.  7,296,770  74.9999%
Powszechna Kasa Oszczędności Bank Polski S.A.  2,432,270  25.0001%

Poczta Polska S.A. is the majority shareholder of Bank Pocztowy holding 75% minus 10 shares in its share capital. Powszechna Kasa Oszczędności Bank Polski S.A. is the minority shareholder of the bank (25% plus 10 shares).

All A series shares are held by Poczta Polska. In case of voting regarding distribution of assets of Bank Pocztowy, the share of votes held by Poczta Polska shall amount to 77.67%, and by PKO Bank Polski 22.33%.

In 2014, the share capital of the Bank and its shareholding structure did not change.

According to the adopted strategy, a future IPO and debut with Warsaw Stock Exchange may be a form of raising additional capital available for Bank Pocztowy. Therefore, B series shares shall become bearer shares after their dematerialization as referred to in the Act on financial instruments trading of 29 July 2005.

 

 

Annual Report 2014 - Bank Pocztowy