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3. Shareholder structure

Annual Report 2018 > RESULTS 2018 > Supplementary Information and Notes > 3. Shareholder structure
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PZU’s shareholder structure, taking into consideration the shareholders with at least 5% of the votes at the PZU shareholder meeting is as follows: 

As at 31 December 2018

Item Shareholder’s name Number of shares and votes at the Shareholder Meeting Percentage held in the share capital and in the total number of votes at the Shareholder Meeting
1 State Treasury 295,217,300 1) 34.1875%
2 Nationale-Nederlanden Otwarty Fundusz Emerytalny and Nationale Nederlanden Dobrowolny Fundusz Emerytalny 43,825,000 5.0751%
3 Other shareholders 524,480,700 60.7374%
Total 863,523,000 100.00%

1) According to the Current Report No. 21/2018 on the list of shareholders holding at least 5% of the number of votes at the PZU Ordinary Shareholder Meeting that took place on 28 June 2018.

As at 31 December 2017

Item Shareholder’s name Number of shares and votes at the Shareholder Meeting Percentage held in the share capital and in the total number of votes at the Shareholder Meeting
1 State Treasury 295,217,300 1) 34.1875%
2 Other shareholders 568,305,700 65.8125%
Total 863,523,000 100.00%

1) According to the Current Report No. 11/2018 on the list of shareholders holding at least 5% of votes at the PZU extraordinary shareholder meeting commenced on 27 February and ended on 9 March 2018.

Information on the number of shares taken into account in the calculation of earnings per share is presented in section 25.

Transactions pertaining to significant stakes in PZU

As a result of a transaction to buy PZU shares settled on 6 June 2018, Nationale-Nederlanden Otwarty Fundusz Emerytalny and Nationale Nederlanden Dobrowolny Fundusz Emerytalny increased their shareholding in PZU to 5.03% of PZU’s share capital, constituting 5.03% of the total number of votes at PZU’s Shareholder Meeting. On 28 June 2018, i.e. on the date of holding the PZU SA Ordinary Shareholder Meeting, Nationale-Nederlanden Otwarty Fundusz Emerytalny and Nationale Nederlanden Dobrowolny Fundusz Emerytalny held a total of 43,825,000 shares, representing 5.0751% of PZU’s share capital and giving the right to 43,825,000 votes at the Shareholder Meeting.

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