3. Shareholder structure
The table below presents PZU’s shareholder structure, including shareholders holding at least 5% of the votes at the PZU Shareholder Meeting:
As at 31 December 2017
| No. | 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 Extraordinary Shareholder Meeting of PZU commenced on 27 February and ended on 9 March 2018.
As at 31 December 2016
| No. | 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 | Aviva Otwarty Fundusz Emerytalny Aviva BZ WBK | 44,260,000 1) | 5.1255% |
| 3 | Other shareholders | 524,045,700 | 60.6870% |
| Total | 863,523,000 | 100.00% | |
1) According to the Current Report No. 17/2017 on the list of shareholders holding at least 5% of votes at the Extraordinary Shareholder Meeting of PZU commenced on 18 January and ended on 8 February 2017.
Information on the number of shares included in the calculation of profit per share is presented in section 24.
Transactions with material blocks of PZU shares
In the period from 1 January 2017 to the date of signing these consolidated financial statements, there was one change in the ownership structure of significant shareholdings in PZU. On 29 May 2017, PZU received a notification pertaining to a change in the shareholding of PZU by Aviva Otwarty Fundusz Emerytalny Aviva BZ WBK (“Aviva OFE”). According to the notification, as a result of transactions to sell PZU shares executed on 24 May 2017, on 26 May 2017, Aviva OFE reduced its PZU shareholding to 4.89% of PZU’s share capital, representing 4.89% of the total number of votes at PZU’s Shareholder Meeting.
