Shareholders

Shareholders with holding directly or through subsidiaries shares empowering them to exercise at least 5% of votes in the General Meeting of Bank Ochrony Środowiska S.A. in Warsaw.

 

Shareholder Number of        shares         Percentage share in initial capital
National Fund for Environmental Protection and Water Management (NFOŚiGW)   32 951 960   52,41
Fund of Polish Enterprises of a Closed-End Fund of Non-Public Assets  6 000 000 9,54
General Directoriate of The State Forests   4 237 574 6,80
Others 19 647 711 31,25

With share capital of PLN 628 732 450.

One share gives a right to one vote at the general shareholders meeting.

Other capital is dispersed capital.

The Bank had been notified of no change in the ownership structure of BOŚ S.A. up to the date of this notice

The share capital of BOŚ S.A. is composed of 62 873 245 shares, including:

  •      236 700 series A shares,
  •   1 263 300 series B shares,
  •      500 000 series C shares,
  •   1 300 000 series D shares,
  •      700 000 series E shares,
  •   1 500 000 series F shares,
  •   1 260 000 series G shares,
  •      670 000 series H shares,
  •        70 000 series I shares,
  •   1 055 000 series J shares,
  •      945 000 series K shares,
  •   1 200 000 series L shares,
  •   2 500 000 series M shares,
  •   1 853 000 series N shares,
  •   1 320 245 series O shares,
  •   6 500 000 series P shares.
  • 40 000 000 series U shares.