As at 31 December 2015, the share capital of PKO Bank Polski SA amounted to PLN 1 250 000 thousand and consisted of 1 250 000 thousand shares with a nominal value of PLN 1 each – shares are fully paid. In relation to the end of 2013 there were no changes in the share capital of PKO Bank Polski SA. All issued shares of PKO Bank Polski SA are not preferred shares.
Share capital structure of PKO Banku Polskiego SA
| Series | Type of shares | Number of shares | Nominal valueof 1 share | Series amount by nominal value |
| Seria A | registered ordinary shares | 312 500 000 | 1 zł | 312 500 000 zł |
| Seria A | bearer ordinary shares | 197 500 000 | 1 zł | 197 500 000 zł |
| Seria B | bearer ordinary shares | 105 000 000 | 1 zł | 105 000 000 zł |
| Seria C | bearer ordinary shares | 385 000 000 | 1 zł | 385 000 000 zł |
| Seria D | bearer ordinary shares | 250 000 000 | 1 zł | 250 000 000 zł |
| 1 250 000 000 | 1 250 000 000 zł |
To the best knowledge of PKO Bank Polski SA, as at 31 December 2014 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 Banku Polskiego SA
| Shareholders | As at 31.12.2015 | As at 31.12.2014 | Change in the share in the number of votes at GSM (p.p.) | ||
| Number of shares | Share in the number of votes at GSM | Number of shares | Share in the number of votes at GSM | ||
| State Treasury | 367 918 980 | 29,43% | 392 406 277 | 31,39% | -1,96 |
| Aviva Otwarty Fundusz Emerytalny1) | 83 952 447 | 6,72% | 83 952 447 | 6,72% | 0,00 |
| Nationale-Nederlanden Otwarty Fundusz Emerytalny (do 23.06.2015 r. ING Otwarty Fundusz Emerytalny)2) | 64 594 448 | 5,17% | 64 594 448 | 5,17% | 0,00 |
| Other shareholders3) | 733 534 125 | 58,68% | 709 046 828 | 56,72% | 1,96 |
| Total | 1 250 000 000 | 100,00% | 1 250 000 000 | 100,00% | 0,00 |
1) Number of shares held as at 29 January 2013, reported by Aviva OFE after exceeding 5% of shares in PKO Bank Polski SA’s shareholding structure after settlement the transaction of sale of 153.1 million of PKO Bank Polski SA’s shares by BGK and the State Treasury.
2) Number of shares held as at 24 July 2012, reported by ING OFE after exceeding 5% of shares in PKO Bank Polski SA’s shareholding structure after settlement the transaction of sale of 95 million of PKO Bank Polski SA’s shares by the State Treasury.
3) Including the Bank Gospodarstwa Krajowego, which as at 31.12.2015 held 24.487.297 shares, which accounts for 1.96% share in the number of votes at GSM
On 27 August 2015 the Ministry of the Treasury announced that on 26 August 2015 it signed an agreement, under which 24 487 297 shares of PKO Bank Polski SA has been transferred by the Treasury to the Bank Gospodarstwa Krajowego (BGK) for the increase of the statutory fund of BGK. After the settlement of this transaction on 28 August 2015 the share of the Treasury in the Bank's share capital and number of votes at the General Meeting decreased by 1.96% to 29.43%.