{"id":4879,"date":"2026-04-23T08:17:20","date_gmt":"2026-04-23T06:17:20","guid":{"rendered":"https:\/\/raport-pekao.pl\/?post_type=table&p=4879"},"modified":"2026-05-11T11:18:03","modified_gmt":"2026-05-11T09:18:03","slug":"nazwa-podmiotu","status":"publish","type":"table","link":"https:\/\/raport-pekao.pl\/en\/table\/nazwa-podmiotu\/","title":{"rendered":"NAZWA PODMIOTU"},"content":{"rendered":"\n\n\n\n\n\n\n\n\n\n
NAME OF THE ENTITY<\/th>\nDESCRIPTION OF THE EVENT \/ CHANGE<\/th>\n<\/tr>\n<\/thead>\n
FPB-Media
\n<\/strong>sp. z o.o.<\/strong><\/td>\n		On 8 April 2025, \u201cFPB-Media\u201d sp. z o.o. was deleted from the register of entrepreneurs in National Court Register. The decision to delete the company became final on 24 April 2025.<\/td>\n<\/tr>\n
Pekao Fundusz Kapita\u0142owy
\nsp. z o.o.<\/strong><\/td>\n		On 4 June 2025, the Extraordinary General Meeting of Shareholders of Pekao Fundusz Kapita\u0142owy sp. z o.o. w likwidacji revoked the liquidation of the Company as of 1 July 2025 and amended the Company Agreement. The purpose of these activities is to use the Company’s potential to implement projects carried out for the Pekao Group<\/td>\n<\/tr>\n
Pekao Bank Hipoteczny S.A.<\/strong><\/td>\nOn 18 August 2025, the Extraordinary General Meeting of Pekao Bank Hipoteczny S.A. adopted a resolution on the division of the Company by transferring to Bank Pekao S.A. a part of the Company’s assets and rights and obligations in the form of an organized part of the Company’s enterprise, in accordance with the previously published Demerger Plan. As part of the demerger, the Company’s share capital was reduced by PLN 100,000 through the redemption of one series G share with a nominal value of PLN 100,000.<\/p>\n

On the same day, the Extraordinary General Meeting of Pekao Bank Hipoteczny S.A. adopted a resolution to increase the Company’s share capital by PLN 90,000,000 through the issue of 900 series M shares with a nominal value of PLN 100,000 per share. Series M shares will be offered exclusively to Bank Pekao S.A. by way of a private subscription. In connection with the above changes, the Company’s Articles of Association were also amended with respect to the amount of the share capital, which, after taking into account the events described above, will amount to PLN 692,900,000.<\/p>\n

The above-mentioned changes in the demerger and reduction of the share capital became effective on 3 October 2025, in connection with the entry in the register of entrepreneurs of the National Court Register. The organized part of the Company’s business transferred to Bank Pekao S.A. includes, in particular, activities related to selected types of loans. This consolidation is the result of the recommendations of the Polish Financial Supervision Authority aimed at restoring profitability and stabilizing the Company’s results. The increase of Company\u2019s share capital by PLN 90,000,000 was registered in National Court Register on 28 October 2025.<\/p>\n

On 27 October 2025, the Extraordinary General Meeting of Pekao Bank Hipoteczny S.A. adopted a resolution to reduce the Company’s share capital by PLN 345,604,662 in order to cover the loss from previous years. The share capital reduction will be effected by reducing the nominal value of each share to PLN 50,122.<\/p>\n

In connection with the above change, the Company’s Articles of Association were also amended with respect to the amount of the share capital, which, after taking into account the event described above, will amount to PLN 347,295,338. On 3 December 2025, the Polish Financial Supervision Authority issued decisions allowing the reduction of the share capital and amendments to the Company’s Articles of Association. The described changes are awaiting entry in the National Court Register.<\/td>\n<\/tr>\n

Pekao Inwestycje D\u0142u\u017cne sp. z o.o.<\/strong><\/td>\nOn 16 October 2025 Pekao Inwestycje D\u0142u\u017cne sp. z o.o. was established. The Company’s share capital amounts to PLN 20,000,000 and is divided into 10,000 shares with a nominal value of PLN 2,000 each. All shares in the Company’s share capital were acquired by Pekao Investment Banking S.A. The Company’s business is other financial service activities, excluding insurance and pension funds.<\/p>\n

On 4 November 2025 the Company’s Supervisory Board was appointed, and on 5 December 2025 the Management Board was appointed. The company was registered in the register of entrepreneurs of the National Court Register on 15 December 2025.<\/td>\n<\/tr>\n

Centrum Kart S.A.<\/strong><\/td>\nOn 15 November 2025, the core business of Centrum Kart S.A. became an integral part of Bank Pekao S.A. The decision to incorporate the Company’s operations into the Bank’s structures resulted from the need to simplify and strengthen the operating model in the area of payments. The change will translate into further development in the area of payments and more efficient project management and development of modern services.<\/td>\n<\/tr>\n
Pekao Direct
\nsp. z o.o.<\/strong><\/td>\n		In November 2025, Pekao Direct sp. z o.o. commenced a new activity related to the provision of body leasing services to Bank Pekao S.A. and the Pekao Group. Previously, the Company provided contact center services for the Bank (this activity was transferred to the Bank’s structures as of 1 May 2025).<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n","protected":false},"featured_media":0,"template":"","class_list":["post-4879","table","type-table","status-publish","hentry"],"acf":[],"yoast_head":"\nNAZWA PODMIOTU - Pekao Integrated Report 2025<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/raport-pekao.pl\/en\/table\/nazwa-podmiotu\/\" \/>\n<meta property=\"og:locale\" content=\"pl_PL\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"NAZWA PODMIOTU - Pekao Integrated Report 2025\" \/>\n<meta property=\"og:description\" content=\"NAME OF THE ENTITY DESCRIPTION OF THE EVENT \/ CHANGE FPB-Media sp. z o.o. On 8 April 2025, \u201cFPB-Media\u201d sp. z o.o. was deleted from the register of entrepreneurs in National Court Register. The decision to delete the company became final on 24 April 2025. Pekao Fundusz Kapita\u0142owy sp. z o.o. 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On 8 April 2025, \u201cFPB-Media\u201d sp. z o.o. was deleted from the register of entrepreneurs in National Court Register. The decision to delete the company became final on 24 April 2025. Pekao Fundusz Kapita\u0142owy sp. z o.o. 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