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Annual
Report 2022

Bank in 2022

The Bank’s share capital and share ownership structure

As at 31 December, 2022, the share capital of Bank Pekao S.A. amounted to PLN 262,470,034 and remained unchanged until the date of submitting the report. The Bank’s share capital was divided into 262,470,034 shares in the following series:

  • 137,650,000 Series A bearer shares with a par value of PLN 1.00 per share,
  • 7,690,000 Series B bearer shares with a par value of PLN 1.00 per share,
  • 10,630,632 Series C bearer shares with a par value of PLN 1.00 per share,
  • 9,777,571 Series D bearer shares with a par value of PLN 1.00 per share,
  • 373,644 Series E bearer shares with a par value of PLN 1.00 per share,
  • 621,411 Series F bearer shares with a par value of PLN 1.00 per share,
  • 603,377 Series G bearer shares with a par value of PLN 1.00 per share,
  • 359,840 Series H bearer shares with a par value of PLN 1.00 per share,
  • 94,763,559 Series I bearer shares with a par value of PLN 1.00 per share.

All the existing shares are ordinary bearer shares. There are no special preferences or limitations connected with the shares, or differences in the rights attached to them. The rights and obligations related to the shares are defined by the provisions of the Polish Commercial Companies Code and other applicable law.

Shareholders of Bank Pekao S.A., holding directly or indirectly, through subsidiaries, at least 5% of the total number of votes at the General Meeting of the Bank, are as follows:

SHAREHOLDER’S NAME NUMBER OF SHARES AND VOTES AT THE GENERAL MEETING SHARE IN SHARE CAPITAL AND TOTAL NUMBER OF VOTES AT THE GENERAL MEETING NUMBER OF SHARES AND VOTES AT THE GENERAL MEETING SHARE IN SHARE CAPITAL AND TOTAL NUMBER OF VOTES AT THE GENERAL MEETING NUMBER OF SHARES AND VOTES AT THE GENERAL MEETING SHARE IN SHARE CAPITAL AND TOTAL NUMBER OF VOTES AT THE GENERAL MEETING
AS AT THE DATE OF SUBMITTING THE REPORT FOR 2022 31 DECEMBER  2022 AS AT THE DATE OF SUBMITTING THE REPORT  FOR THE THIRD QUARTER of 2022
Powszechny Zakład Ubezpieczeń S.A. 52,494,007 20.00% 52,494,007 20.00% 52,494,007 20.00%
Polski Fundusz Rozwoju S.A. 33,596,166 12.80% 33,596,166 12.80% 33,596,166 12.80%
Funds managed by Nationale-Nederlanden Powszechne Towarzystwo Emerytalne S.A 16,800,000 6.40% 16,800,000 6.40% 16,800,000 6.40%
Funds managed by Powszechne Towarzystwo Emerytalne Allianz Polska S.A. 15,500,051 5.91% 15,500,051 5.91% – –
Subsidiares managed by BlackRock, Inc 13,231,421 5.04% 13,231,421 5.04% 13,231,421 5.04%
Aviva Otwarty Fundusz Emerytalny Aviva – – – – 13,164,000 5.02%
Other shareholders (below 5%) 130,848,389 49.85% 130,848,389 49.85% 133,184,440 50.74%
Total 262,470,034 100.00% 262,470,034 100.00% 262,470,034 100.00%

On 29 September 2022 the Bank received a notification from BlackRock, Inc. regarding exceeding of the threshold of 5% of total number of votes in the Bank, taking into account contracts for difference (CFD).

On 5 January 2023, the Bank received a notification from Powszechne Towarzystwo Emerytalne Allianz Polska S.A. regarding exceeding of the threshold of 5% of total number of votes in the Bank, as a result of merger with Aviva Powszechne Towarzystwo Emerytalne Aviva Santander Spółka Akcyjna.

Until the date of submitting the report the Bank has not received any other notifications regarding changes in the ownership structure in accordance with par. 69 of the Act of July 29, 2005 on Public Offerings and Conditions Governing the Introduction of Financial Instruments to an Organized System of Trading, and on Public Companies.

Polish open-end pension funds (OFE) constitute the group of financial investors holding a significant equity interest in the Bank. Based on their publicly available financial reports, as of 31 December, 2022 OFE’s held in aggregate 20.22% of the Bank’s shares.

The Polish open-end pension funds’ holdings in Bank Pekao S.A.:

SHAREHOLDER NUMBER OF SHARES AND VOTES AT GENERAL MEETING % OF SHARE CAPITAL AND TOTAL VOTE AT GENERAL MEETING NUMBER OF SHARES AND VOTES AT GENERAL MEETING % OF SHARE CAPITAL AND TOTAL VOTE AT GENERAL MEETING
31 DECEMBER 2021 31 DECEMBER  2022
Nationale-Nederlanden OFE 17,103,100 6.52% 16,884,004 6.43%
Drugi Allianz OFE(*) 13,164,591 5.02% 13,384,591 5.10%
NNLife OFE(**) 3,831,781 1.71% 5,252,062 2.00%
Aegon OFE 4,482,495 1.46% 4,543,495 1.73%
Generali OFE 3,072,614 1.20% 3,508,634 1.34%
PKO BP Bankowy OFE 3,079,825 1.17% 3,314,222 1.26%
Uniqa OFE 3,153,684 1.17% 3,153,684 1.20%
Allianz Polska OFE 2,115,460 0.81% 2,115,460 0.81%
OFE Pocztylion 796,568 0.30% 926,568 0.35%
Total 50,800,118 19.35% 53,082,720 20.22%
Note: OFE Reports, annual structure of open-end pension funds assets.
(*) Former Aviva OFE Aviva Santander.
(**) Former MetLife OFE
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