3. The shareholding structure [1]
Table below presents PZU’s shareholders structure, including shareholders holding more than 5% of all votes at the General Meeting of Shareholders:
At 31 December 2015
| No. | Shareholder’s name | Number of shares and votes at GMS | Percentage shares in the share capital and total number of votes at GMS |
| 1 | State Treasury | 297,420,5781) | 34.4427% |
| 2 | Aviva Otwarty Fundusz Emerytalny Aviva BZ WBK | 49,156,6601) | 5.6926% |
| 3 | Other shareholders | 516,945,762 | 59.8647% |
| Total | 863,523,0000 | 100.00% | |
1) As per the current report no. 3/2016 on the list of shareholder who hold at least 5% of all votes at the Extraordinary Shareholders’ Meeting PZU on 7 January 2016.
On 3 November 2015, the District Court of Warsaw, XII Business Division of the National Court Register, registered changes in the PZU's By-laws which include, among other things, lowering the nominal value of each PZU share from PLN 1 to PLN 0.10 and increasing the number of PZU shares in the share capital from 86,352,300 to 863,523,000. Additional information on the split of shares is presented in Note 42.1 [3].
| No. | Shareholder’s name | Number of shares and votes at GMS | Percentage shares in the share capital and total number of votes at GMS |
| 1 | State Treasury | 30,385,253 | 35.1875% |
| 2 | Aviva Otwarty Fundusz Emerytalny Aviva BZ WBK | 4,317,691 | 5.0001% |
| 3 | Other shareholders | 51,649,356 | 59.8124% |
| Total | 86,352,300 | 100.00% | |
Information on the number of shares included in the calculation of profits per share are presented in Note 24 [5].
Section contains:
3.1 Transactions involving significant packages of PZU shares [6]