The strategic majority shareholder of the Bank that holds 75% of shares in equity and votes at the General Shareholders Meeting, is Citibank Overseas Investment Corporation (COIC), a Citigroup company that holds the group's overseas investments. Additionally, the total share of funds managed by Nationale Nederlanden PTE S.A. exceeds the threshold of 5% share in equity and votes at the General Shareholders Meeting*.
Shareholding structure of Bank Handlowy w Warszawie S.A.
|Shareholder||No. of shares||% equity|
|Citibank Overseas Investment Corporation (COIC)||97,994,700||75.00%|
|Pension funds managed by Nationale-Nederlanden PTE S.A.*, including:||6,876,766||5.26%|
|Nationale Nederlanden OFE||6,539,514||5.01%|
|Other shareholders with the share below 5%||25,788,134||19.74%|
*) based on current report No. 16/2023 of August 16, 2023 r.
Bank in the organisational structure of Citigroup
|Series/issue||Type of shares||Type of preference||Number of shares||Par value of
(in PLN '000)
As at 31 December 2022, the Bank's share capital amounted to PLN 522,638,400 divided into 130,659,600 common bearer shares nominal value of PLN 4 each. The Bank has not issued preference shares.
The shares of Bank Handlowy and Citigroup held by members of the Management Board and the Supervisory Board
|Shares of Bank Handlowy
w Warszawie S.A.
|Shares of Citigroup Inc.|
As at 31 December 2022