Shareholders

To the best knowledge of PKO Bank Polski SA, as at 31 December 2016 the shareholders holding, directly or indirectly, considerable block of shares (at least 5%) were three entities: the State Treasury, Aviva Otwarty Fundusz Emerytalny and Nationale-Nederlanden Otwarty Fundusz Emerytalny.

Shareholding structure of PKO Bank Polski SA

As of 31.12.2016As of 31.12.2015Change in the share in the total number of votes at the GSM (pp.) 
 Number of sharesShare in the total number of votes at the GSMNumber of sharesShare in the total number of votes at the GSM
The State Treasury367 918 98029.43%367 918 98029.43%-
Aviva Otwarty Fundusz Emerytalny1)83 952 4476.72%83 952 4476.72%-
Nationale-Nederlanden Otwarty Fundusz Emerytalny (till 23.06.2015 ING Otwarty Fundusz Emerytalny)2)64 594 4485.17%64 594 4485.17%-
Other shareholders3)733 534 12558.68%733 534 12558.68%-
Total1 250 000 000100.00%1 250 000 000100.00%-

1) holdings of shares as at 29 January 2013, as reported by Aviva OFE after exceeding the threshold of a 5% interest in PKO Bank Polski SA following the settlement of the sale of 153.1 million shares in PKO Bank Polski SA by BGK and the State Treasury.
2) holdings of shares as at 24 July 2012, as reported by ING OFE (currently: Nationale-Nederlanden OFE) after exceeding the threshold of a 5% interest in PKO Bank Polski SA following the settlement of the sale of 95 million shares in PKO Bank Polski SA by the State Treasury.
3) including Bank Gospodarstwa Krajowego, which held 24,487,297 shares representing a 1.96% share in the total votes at the GSM as at 31.12.2015.

There are no special control rights resulting from PKO Bank Polski SA shares for their holders.

Shares of PKO Bank Polski SA held by the Bank’s authorities

The Bank’s shares held by the members of the Management Board and the Supervisory Board of PKO Bank Polski SA as at 31 December 2016 are presented in the table below. The nominal value of each share is PLN

Shares of PKO Bank Polski SA held by the Bank’s authorities

No.Name and SurnameNumber of shares as of 31.12.2016AcquisitionDisposalNumber of shares as of 31.12.2015
 Management Board of the Bank    
1.Zbigniew Jagiełło, President of the Management Board11 0000011 000
2.Janusz Derda, Vice-President of the Bank's Management Board*000x
3.Bartosz Drabikowski, Vice-President of the Bank's Management Board0000
4.Maks Kraczkowski, Vice-President of the Bank's Management Board*0000
5.Mieczysław Król, Vice-President of the Bank's Management Board*5 00000x
6.Piotr Mazur, Vice-President of the Bank's Management Board4 500004 500
7.Jakub Papierski, Vice-President of the Bank's Management Board3 000003 000
8.Jan Emeryk Rościszewski, Vice-President of the Bank's Management Board*000x

* members of the Bank's Management Board who did not perform their functions as at 31.12.2015.

 

As at 31 December 2016, the Members of the Supervisory Board of PKO Bank Polski SA did not hold any shares in PKO Bank Polski SA.

As at 31 December 2016, Members of the Supervisory Board and the Management Board of PKO Bank Polski SA did not hold shares in companies related to PKO Bank Polski SA defined as subsidiaries, jointly controlled entities and associates.