The total number of ordinary shares as at 31 December 2014 was 42 210 057 shares (31 December 2013: 42 174 013) at PLN 4 nominal value each (31 December 2013: PLN 4). All issued shares were fully paid up.
|REGISTERED SHARE CAPITAL (THE STRUCTURE) AS AT 31 DECEMBER 2014|
|Share type||Type of preference||Type of restrictions||Number of shares||Series / issue value||Paid-up||
Year of registration
|ordinary bearer*||-||-||9 982 500||39 930 000||fully paid in cash||1986|
|ordinary registered*||-||-||17 500||70 000||fully paid in cash||1986|
|ordinary bearer||-||-||2 500 000||10 000 000||fully paid in cash||1994|
|ordinary bearer||-||-||2 000 000||8 000 000||fully paid in cash||1995|
|ordinary bearer||-||-||4 500 000||18 000 000||fully paid in cash||1997|
|ordinary bearer||-||-||3 800 000||15 200 000||fully paid in cash||1998|
|ordinary bearer||-||-||170 500||682 000||fully paid in cash||2000|
|ordinary bearer||-||-||5 742 625||22 970 500||fully paid in cash||2004|
|ordinary bearer||-||-||270 847||1 083 388||fully paid in cash||2005|
|ordinary bearer||-||-||532 063||2 128 252||fully paid in cash||2006|
|ordinary bearer||-||-||144 633||578 532||fully paid in cash||2007|
|ordinary bearer||-||-||30 214||120 856||fully paid in cash||2008|
|ordinary bearer||-||-||12 395 792||49 583 168||fully paid in cash||2010|
|ordinary bearer||-||-||16 072||64 288||fully paid in cash||2011|
|ordinary bearer||-||-||36 230||144 920||fully paid in cash||2012|
|ordinary bearer||-||-||35 037||140 148||fully paid in cash||2013|
|ordinary bearer||-||-||36 044||144 176||fully paid in cash||2014|
|Total number of shares||42 210 057|
|Total registered share capital||168 840 228|
|Nominal value per share||4|
Commerzbank AG is a shareholder holding over 5% of the share capital and votes at the General Meeting and as at 31 December 2014 it held 69.54% of the share capital and votes at the General Meeting of mBank S.A.
In 2014, there were changes in the holding of material share packages of the Bank.
On 30 July 2014, the Bank received from Aviva Otwarty Fundusz Emerytalny Aviva BZ WBK ("Aviva OFE") notification of decreasing below 5% of the total number of votes at the General Meeting of mBank.
At the unchanged ownership of 2 108 826 shares of mBank before the admission to trading of 31 844 mBank shares of a new issue, the above number of shares represented 5.00% of the share capital (issued shares) mBank SA and entitled Aviva OFE to 5.00% of the total number of votes at the General Meeting of mBank.
Following the admission to trading of 31 844 shares of mBank, the Aviva OFE participation in the share capital of mBank decreased to 4.996%, which resulted in a parallel decrease in the total number of votes at the General Meeting of mBank to the level of 4,996%.
On 11 December 2014, the Bank received from ING Otwarty Fundusz Emerytalny (Fund) a notification that the total number of votes controlled at the General Meeting of mBank S.A. decreased below 5%.
Before the sale of shares the Fund held 2 126 430 shares of mBank, representing 5.04% of the share capital of mBank S.A. and entitled the Fund to 2 126 430 of votes at the General Meeting of mBank S.A.
On 10 December 2014, there were 2 085 679 shares of mBank S.A. at the Fund's securities account. It constitutes 4.94% of the Bank's share capital which entitles to exercise 2 085 679 votes at the General Meeting of mBank S.A.
In 2014, the National Depository of Securities (KDPW) has registered 36 044 shares of mBank S.A., which were issued as part of the conditional increase in the share capital of the Bank by issuance of shares with no subscription rights for the existing shareholders in order to enable beneficiaries of the incentive programmes to take up shares in mBank S.A. As a result of the above registration, in 2014 the Bank's share capital increased by PLN 144 176.