BRE Bank has a strategic shareholder. It is
Commerzbank AG, that used to hold direct* capital share in BRE Bank for many years and now is holding it through its 100% owned subsidiary, Commerzbank Auslandsbanken Holding AG.
Changes in the Commerzbank’s share in BRE Bank’s capital
*November 2005 - transfer of BRE Bank’s shares in the form of in-kind contribution to 100% owned subsidiary of Commerzbank as a result of the technical process consisting in grouping of foreign Commerzbank’s shares in the holding company.
**Change in the exposure vis-à-vis the year 2003 resulted
from implementation of the Management Stock Options Programme.
Holding of material share packages of BRE Bank – data based on the notices received by the Bank:
-
Commerzbank Auslandsbanken Holding AG owned 20,719,692 shares of BRE Bank,
representing as at 30.09.2009:
69.7847% of the initial capital of BRE Bank and 69.7847% of the total number of votes at BRE GM (= 20,719,692 votes).
-
Aviva Otwarty Fundusz Emerytalny BPH Aviva WBK owned 1,463,873 shares of BRE Bank,
representing as at 19.11.2009:
4.93% of the initial capital of BRE Bank and 4.93% of the total number of votes at BRE GM (= 1,463,873 votes).
-
ING Otwarty Fundusz Emerytalny owned 1,474,015 shares of BRE Bank,
representing as at 11.08.2009:
4.96% of the initial capital of BRE Bank and 4.96% of the total number of votes at BRE GM (= 1,474,015 votes).