EN
PL
All shares are paid in full.
At 31 December 2016
| Series/issue | Share type | Type of preference | Type of limitation of right issues | Number of shares | Face value of series/issue (in PLN ) | Capital coverage | Registration date | Right to dividend (since) |
|---|---|---|---|---|---|---|---|---|
| A | bearer’s | none | none | 604,463,200 | 60,446,320 | cash | 23.01.1997 | 27.12.1991 |
| B | bearer’s | none | none | 259,059,800 | 25,905,980 | non-cash contribution | 31.03.1999 | 01.01.1999 |
| Total number of shares | 863,523,000 | |||||||
| Total share capital | 86,352,300 | |||||||
At 31 December 2015
| Series/issue | Share type | Type of preference | Type of limitation of right issues | Number of shares | Face value of series/issue (in PLN ) | Capital coverage | Registration date | Right to dividend (since) |
|---|---|---|---|---|---|---|---|---|
| A | registered | none | none | 40,110 | 4,011 | cash | 23.01.1997 | 27.12.1991 |
| A | bearer’s | none | none | 604,423 090 | 60,442,309 | cash | 23.01.1997 | 27.12.1991 |
| B | bearer’s | none | none | 259,059 800 | 25,905,980 | non-cash contribution | 31.03.1999 | 01.01.1999 |
| Total number of shares | 863,523,000 | |||||||
| Total share capital | 86,352,300 | |||||||
The shareholding structure of PZU and information on transactions regarding significant packages of PZU shares are presented in point 2.4.2.
38.1.1 Appropriation of profit of the parent entity
As regards the distributable profit for 2016 and the preceding years, only the profit disclosed in the separate financial statements of the parent entity, drawn up in accordance with the Polish Accounting Standards, is subject to distribution.
38.1.1.1 Appropriation of profit for 2015
On 20 May 2016, the Management Board of PZU applied to the General Meeting of Shareholders of PZU with a proposal for distributing the net profit of PZU for the year ended 31 December 2015 in the amount of PLN 2,248,522 thousand in the following way:
- PLN 1,796,128 thousand i.e. PLN 2,08 per share would be allocated for the payment of dividends;
- PLN 442,394 thousand would be allocated to the supplementary capital;
- PLN 10,000 thousand would be allocated to the Company's Social Benefits Fund.
On 30 June 2016, the General Meeting of Shareholders of PZU adopted a resolution, compliant with the request of the Management Board of PZU, on the distribution of PZU's net profit for the year ended 31 December 2015.
The dividend payment date was determined at 30 September 2016, and the dividend was paid on 21 October 2016.
38.1.1.2 Appropriation of profit for 2016
By the date of signing of consolidated financial statements, the Management Board of PZU had not adopted a resolution concerning appropriation of profit for 2016.
