Report No. 32/2022
20.10.2022 15:31
List of shareholders holding at least 5% of the number of votes at the Extraordinary General Meeting of PKO Bank Polski S.A. convened for 18 October 2022
Legal grounds:
Article 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. (“Bank”) hereby informs that the shareholders who attended the Extraordinary General Meeting on 18 October 2022 (“EGM”) held 840,893,890 votes. This indicates that 67.27% of the Bank’s share capital out of 1,250,000,000 shares was represented at the EGM, where each share confers one voting right.
At least 5% of voting rights at the EGM was held by:
- the State Treasury represented by the Minister of State Assets that held 367,918,980 votes, i.e. 43.75% of voting rights while voting on all resolutions, and 29.43% of the aggregate number of votes;
- Nationale – Nederlanden Otwarty Fundusz Emerytalny that held 98,300,000 votes, i.e. 11.69% of voting rights while voting on all resolutions, and 7.86% of the aggregate number of votes;
- AVIVA Otwarty Fundusz Emerytalny AVIVA Santander that held 90,711,000 votes, i.e. 10.79% of voting rights while voting on all resolutions, and 7.26% of the aggregate number of votes;
- Otwarty Fundusz Emerytalny PZU "ZŁOTA JESIEŃ" that held 56,913,943 votes, i.e. 6.77% of the voting rights while voting on all resolutions, and 4.55% of the aggregate number of votes.
Contact for Investors
Dariusz Choryło
Director of Investor Relations
dariusz.chorylo@pkobp.pl
Investor Relations Department
ir@pkobp.pl