Navigation Map
- strategy (insurance, health, investments, finances);
- sustainable development (sales, employees, social responsibility, natural environment and ethics).
In the Chapter
GRIs
In the Chapter
GRIs
In the Chapter
GRIs
In the Chapter
GRIs
In the Chapter
GRIs
In the Chapter
GRIs
In the Chapter
Operating model
Climate
Employee
Risk and ethics
Business
In the Chapter
Operating model
Climate
Employee
CSR
Risk and ethics
Market
Business
In the Chapter
Operating model
Employee
Risk and ethics
Business
In the Chapter
Operating model
Employee
Risk and ethics
Business
In the Chapter
Operating model
Climate
Employee
CSR
Risk and ethics
3. Shareholder structure
PZU’s shareholder structure, taking into consideration the shareholders with at least 5% of the votes at the PZU shareholder meeting is as follows:
As at 31 December 2019
| No. | Shareholder’s name | Number of shares and votes at the Shareholder Meeting1 | Percentage held in the share capital and in the total number of votes at the Shareholder Meeting |
| 1 | State Treasury | 295,217,300 | 34.1875% |
| 2 | Other shareholders | 568,305,700 | 65.8125% |
| Total | 863,523,000 | 100.00% | |
1 According to the Current Report No. 22/2019 on the list of shareholders holding at least 5% of the number of votes at the PZU Extraordinary Shareholder Meeting that took place on 6 September 2019.
As at 31 December 2018
| No. | Shareholder’s name | Number of shares and votes at the Shareholder Meeting1 | Percentage held in the share capital and in the total number of votes at the Shareholder Meeting |
| 1 | State Treasury | 295,217,300 | 34.1875% |
| 2 | Nationale-Nederlanden Otwarty Fundusz Emerytalny and Nationale Nederlanden Dobrowolny Fundusz Emerytalny | 43,825,000 | 5.0751% |
| 3 | Other shareholders | 524,480,700 | 60.7374% |
| Total | 863,523,000 | 100.00% | |
1 According to the Current Report No. 21/2018 on the list of shareholders holding at least 5% of the number of votes at the PZU Ordinary Shareholder Meeting that took place on 28 June 2018.
Information on the number of shares taken into account in the calculation of earnings per share is presented in section 25.
Transactions pertaining to significant stakes in PZU
On 24 July 2019, PZU received a notification pertaining to movement in the equity stake held in PZU by Nationale Nederlanden Otwarty Fundusz Emerytalny and Nationale Nederlanden Dobrowolny Fundusz Emerytalny. The notification specified that as a result of the sale of shares in PZU, as settled on 18 July 2019, Nationale Nederlanden Otwarty Fundusz Emerytalny decreased its equity stake held in PZU from 43,995,060 shares to 41,985,060 shares, that is below 5% of PZU’s share capital. Accordingly, the funds Nationale Nederlanden Otwarty Fundusz Emerytalny and Nationale Nederlanden Dobrowolny Fundusz Emerytalny managed by Nationale-Nederlanden Powszechne Towarzystwo Emerytalne SA reduced their equity stake held in PZU from 44,010,060 shares, which represented 5.10% of PZU’s share capital and carried the right to 44,010,060 votes at the Shareholder Meeting, to 42,000,060 shares, representing 4.86% of PZU’s share capital and carrying the right to 42,000,060 votes at the Shareholder Meeting.