The strategic majority shareholder of the Bank is Citibank Overseas Investment Corporation (COIC), a Citigroup company that holds the group's overseas investments. COIC is the only shareholder of the Bank that holds a minimum 5% participation in its share capital and votes at its General Shareholders Meeting. The remaining shares, being equivalent to 25% of the share capital, are the free float shares and are listed on the Warsaw Stock Exchange.
Shareholding structure of Bank Handlowy w Warszawie S.A.
|Shareholder||Number of Shares||% of capital|
|Citibank Overseas Investment Corporation (COIC)||97,994,700||75.0%|
|Other shareholders with the share below 5%||32,664,900||25.0%|
Bank in the organisational structure of Citigroup
|Series/issue||Type of shares||Type of preference||Number of shares||Par value of series/issue
(in PLN '000)
As at 31 December 2017, the Bank's share capital amounted to PLN 522,638,400 divided into 130,659,600 common bearer shares nominal value of PLN 4 each. The Bank has not issued preference shares.
The shares of Bank Handlowy and Citigroup held by members of the Management Board and the Supervisory Board
|Shares of Bank Handlowy
w Warszawie S.A.
|Shares of Citigroup Inc.|
|Stephen R. Volk||-||-||135,559||4,719|
Według stanu na dzień 31 grudnia 2017 roku.