ING Bank Śląski | Annual Report 2014

ING BANK ŚLĄSKI

ING BANK ŚLĄSKIAnnual Report 2014

Shares and shareholders

ING Bank Śląski S.A. is a subsidiary of ING Bank N.V., which as at 31 December 2014 had a 75% share in the share capital of ING Bank Śląski S.A. and a 75% share in the overall number of votes at the General Meeting. ING Bank N.V. belongs to ING Group, a global financial institution, conducting its business activity on banking and insurance markets as well as within the area of asset management.

In line with the Charter, the Bank’s share capital is divided into 130,100,000 shares with the face value of PLN 1 each.

Throughout 2014, the value of ING Bank Śląski S.A. share capital as well as the majority shareholder’s share in the share capital remained unchanged.

Shareholding structure of ING Bank Śląski S.A.

Shareholder
name
Number of
shares and
votes at GM
Share in share
capital and
in the total
votes at GM
Shareholder
name
Number of
shares and
votes at GM
Share in share
capital and
n the total
votes at GM
           
  31-Dec-14   31-Dec-13
ING Bank N.V. 97,575,000 75.00% ING Bank N.V. 97,575,000 75.00%
Aviva Otwarty
Fundusz Emerytalny
(Open-end Pension Fund)
Aviva BZ WBK41
7,370,000 5.66% Aviva Otwarty
Fundusz Emerytalny
(Open-end Pension Fund)
Aviva BZ WBK42
6,548,964 5.03%
Other 25,155,000 19.34% Other 25,976,036 19.97%
Total 130,100,000 100.00%   130,100,000 100.00%

41 Based on the list of shareholders registered at the Ordinary General Meeting of ING Bank Śląski S.A. on 10 April 2014.
42 Based on the notice received by the Management Board of ING Bank Śląski S.A. from Aviva Powszechne Towarzystwo Emerytalne Aviva BZ WBK S.A. on 03 July 2013. (Current report no. 17/2013 of 03 July 2013).

Bank shares are ordinary bearer shares. No additional special controlling rights are attached thereto. The Bank Charter does not impose any restrictions on transferring ownership of shares issued by the Bank, voting right execution or any stipulations whereunder share-based equity rights are separated from share ownership.

Pursuant to the provisions of the Bank Charter, the Management Board do not have any special rights concerning share issue or buyout. 

As at the report’s publication date, ING Bank Śląski S.A. did not have any information about agreements whereunder the ratio of shares held by existing shareholders might change in the future.

 

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