Powszechna Kasa Oszczędności Bank Polski S.A.: NWZ - lista akcjonariuszy (2017-03-14)

Report No. 6/2017 – List of shareholders holding at least 5% of the number of voting rights at the Extraordinary General Meeting of PKO Bank Polski S.A. convened for 13 March 2017.


Legal grounds:
Art 70.3 of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading and Public Companies, dated 29 July 2005.

The report:
The Management Board of PKO Bank Polski S.A. (the “Bank”) hereby informs that the shareholders attending the Extraordinary General Meeting of the Bank convened for 13 March 2017 (“EGM”), held 785,818,445 voting rights. It means that the Bank’s share capital amounts to PLN 1,250,000,000 and divided into 1,250,000,000 shares (each of them confers one voting right), was represented at the EGM in 62.87%.

At least 5% of the voting rights at the EGM was held by:
1) the State Treasury, represented by Minister of Economic Development and Finance, which held 367,918,980 voting rights, i.e., 46.82% of the voting rights at the EGM, and 29.43 % of the aggregate number of voting rights;
2) Nationale-Nederlanden Otwarty Fundusz Emerytalny, which held 117,000,000 voting rights, i.e., 14.89% of the voting rights at the EGM, and 9.36% of the aggregate number of voting rights;
3) AVIVA Otwarty Fundusz Emerytalny AVIVA BZ WBK, which held 87,463,000 voting rights, i.e., 11.13% of the voting rights at the EGM, and 7.00% of the aggregate number of voting rights;
4) Otwarty Fundusz Emerytalny PZU "ZŁOTA JESIEŃ", which held 50,000,000 voting rights, i.e., 6,36% of the voting rights at the EGM, and 4.00% of the aggregate number of voting rights.