Shareholders and Share Capital
Shareholders
BNP Paribas Bank Polska S.A. shareholders’ structure since 5 April 2024, specifying the shareholders with at last 5% of the total number of votes at the General Meeting (GM):
|
Entity name |
Number of shares |
% of the share capital |
Number of votes at the GM |
Share (%) in the total number of votes at the GM |
|---|---|---|---|---|
|
BNP PARIBAS in total: |
120,124,392 |
81.28% |
120,124,392 |
81.28% |
|
BNP Paribas directly |
84,634,166 |
57.26% |
84,634,166 |
57.26% |
|
BNP Paribas Fortis SA/NV directly |
35,490,226 |
24.01% |
35,490,226 |
24.01% |
|
Other minority shareholders |
27,675,478 |
18.72% |
27,675,478 |
18.72% |
|
Total |
147,799,870 |
100.00% |
147,799,870 |
100.00% |
On 5 April 2024, the Bank's share capital was increased from PLN 147,676,946 to PLN 147,799,870 as a result of taken up 44,608 series M shares and 78,316 series N shares in the exercise of rights attached to the registered series A4 and B1 subscription warrants, respectively, taken up previously – see: Current report 16/2024.
On March 14, 2024, the block trade transactions were concluded in connection with an accelerated book-building placement regarding the sale of 8,860,616 shares of the Bank by BNP Paribas SA – see: BNP Paribas notification.
On 5 April 2023, the Bank's share capital was increased from PLN 147,593,150 to PLN 147,676,946 as a result of taken up 83,796 series M shares in the exercise of rights attached to the registered series A3 subscription warrants, taken up previously – see: Current report 12/2023
On 2 June 2021, the sale transaction of the Bank's shares by its two shareholders - BNP Paribas SA and Rabobank International Holding B.V. (the “Shareholders”), the purpose of which was the sale by the Shareholders of no more than 7,472,786 ordinary bearer shares of the Bank, constituting in total no more than 5.07% of the share capital of the Bank and representing no more than 5.07% of the total number of votes at the Bank - has been completed.
Materials from the meeting on June 1, 2021, organized as a part of the accelerated book-building process (ABB) – see: Current report 30/2021
Share Capital
Share capital constitutes of 147 799 870 bearer and registered shares which give the right to execute 147 799 870 votes during the General Meeting of Shareholders. The structure of the share capital is as follows:
- A series shares – 15 088 100 shares giving the right to execute
15 088 100 votes during the General Shareholder Meeting, shares are not preference shares; - B series shares – 7 807 300 shares giving the right to execute
7 807 300 votes during the General Shareholder Meeting, 4 share are preference shares which grant the right to receive payment of the full nominal amount per share of the bank in the event of liquidation after satisfaction of creditors and before the payments attributable to ordinary shareholders. The implementation of the privilege may not cover the nominal amount of the shares; - C series shares – 247 329 shares giving the right to execute
247 329 votes during the General Shareholder Meeting, shares are not preference shares; - D series shares – 3 220 932 shares giving the right to execute
3 220 932 votes during the General Shareholder Meeting, shares are not preference shares; - E series shares - 10 640 643 shares giving the right to execute
10 640 643 votes during the General Shareholder Meeting, shares are not preference shares; - F series shares - 6 132 460 shares giving the right to execute
6 132 460 votes during the General Shareholder Meeting, shares are not preference shares; - G series shares - 8 000 000 shares giving the right to execute
8 000 000 votes during the General Shareholder Meeting, shares are not preference shares; - H series shares - 5 002 000 shares giving the right to execute
5 002 000 votes during the General Shareholder Meeting, shares are not preference shares; - I series shares – 28 099 554 shares giving the right to execute
28 099 554 votes during the General Shareholder Meeting, shares are not preference shares; - J series shares – 2 500 000 shares giving the right to execute
2 500 000 votes during the General Shareholder Meeting, shares are not preference shares; - K series shares – 10 800 000 shares giving the right to execute
10 800 000 votes during the General Shareholder Meeting, shares are not preference shares; - L series shares – 49 880 600 shares giving the right to execute
49 880 600 votes during the General Shareholder Meeting, shares are not preference shares; - M series shares – 302 636 shares giving the right to execute
302 636 votes during the General Shareholder Meeting, shares are not preference shares; - N series shares – 78 316 shares giving the right to execute
78 316 votes during the General Shareholder Meeting, shares are not preference shares.