Shareholding
The strategic majority shareholder of the Bank that holds 75% of shares in equity and votes at the General Shareholders Meeting, is Citibank Europe Plc, with its registered office in Dublin, Ireland - Citigroup company that holds the group's overseas investments. Additionally, the total share of funds managed by Nationale Nederlanden PTE S.A. exceeds the threshold of 5% share in equity and votes at the General Shareholders Meeting*.
Shareholding structure of Bank Handlowy w Warszawie S.A.
| Shareholder | No. of shares | % equity |
|---|---|---|
| Citibank Europe Plc | 97,994,700 | 75.00% |
| Pension funds managed by Nationale-Nederlanden PTE S.A.*, including: | 6,876,766 | 5.26% |
| Nationale Nederlanden OFE | 6,539,514 | 5.01% |
| Other shareholders with the share below 5% | 25,788,134 | 19.74% |
| Total: | 130,659,600 | 100% |
*) based on current report No. 16/2023 of August 16, 2023 r.
Bank in the organisational structure of Citigroup
Citibank Europe Plc is part of the Citigroup - the largest global financial institution in the world, which operates in 95 countries and territories and supports its clients in nearly 160 countries and jurisdictions. The Citigroup serves individual, corporate, public sector and institutional clients, providing them with a wide range of financial products and services in the area of retail banking, corporate and investment banking, brokerage services, transaction banking and wealth management.
Citigroup Inc. - the American financial institution is Citigroup parent company. More information on Citigroup is available at www.citigroup.com
Issued capital
| Series/issue | Type of shares | Type of preference | Number of shares | Par value of
series/issue (in PLN '000) |
|---|---|---|---|---|
| A | bearer | none | 65,000,000 | 260,000 |
| B | bearer | none | 1,120,000 | 4,480 |
| B | bearer | none | 1,557,500 | 6,230 |
| B | bearer | none | 2,240,000 | 8,960 |
| B | bearer | none | 17,648,500 | 70,594 |
| B | bearer | none | 5,434,000 | 21,736 |
| C | bearer | none | 37,659,600 | 150,638 |
| Razem: | 130,659,600 | 522,638 |
As at 31 December 2022, 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. | |||
| Shares
number (units) |
Nominal value (in PLN) |
Shares
number (units) |
Nominal
value (in PLN) |
|
| Management Board | ||||
| Elżbieta Światopełk-Czetwertyńska | - | - | 3,497 | 154 |
| Ivan Vrhel | - | - | 767 | 34 |
| Katarzyna Majewska | - | - | 29 | 1 |
| Supervisory Board | ||||
| Sławomir Sikora | - | - | 13,204 | 581 |
| Silvia Carpitella | - | - | 1,966 | 87 |
| Kristine Braden | - | - | 6,395 | 281 |
| Helen Hale | - | - | 1,198 | 53 |
| Andras Reiniger | - | - | 3,078 | 135 |
As at 31 December 2022