Shareholding


The strategic majority shareholder of the Bank that holds 75% of shares in equity and votes at the General Shareholders Meeting, is Citibank Europe Plc, with its registered office in Dublin, Ireland - Citigroup company that holds the group's overseas investments.

Shareholding structure of Bank Handlowy w Warszawie S.A.

Shareholding structure of Bank Handlowy w Warszawie S.A.

Citibank Europe Plc - 75% of shares in equity and votes at the General Shareholders Meeting.
Other shareholders - 25% of shares in equity and votes at the General Shareholders Meeting.

Bank in the organisational structure of Citigroup

Citibank Europe Plc is part of the Citigroup - the largest global financial institution in the world, which operates in 95 countries and territories and supports its clients in nearly 160 countries and jurisdictions. The Citigroup serves individual, corporate, public sector and institutional clients, providing them with a wide range of financial products and services in the area of retail banking, corporate and investment banking, brokerage services, transaction banking and wealth management. Citigroup Inc. - the American financial institution is Citigroup parent company. More information on Citigroup is available at www.citigroup.com

  • Issued capital

    Series/issue Type of shares Type of preference Number of shares Par value of series/issue(in PLN '000)
    A bearer none 65,000,000 260,000
    B bearer none 1,120,000 4,480
    B bearer none 1,557,500 6,230
    B bearer none 2,240,000 8,960
    B bearer none 17,648,500 70,594
    B bearer none 5,434,000 21,736
    C bearer none 37,659,600 150,638
    Razem: 130,659,600 522,638

    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.
    Shares number (units) Nominal value (in PLN) Shares number (units) Nominal value (in PLN)
    Management Board
    Elżbieta Światopełk-Czetwertyńska 5 125 210
    Andrzej Wilk 4 283 17 132
    Patrycjusz Wójcik 1 670 6 680
    Katarzyna Majewska 29 1
    Supervisory Board
    Sławomir Sikora 11 199 44 796 13 204 542
    Andras Reiniger 5 270 216
    Fabio Lisanti 32 651 1 339
    Ignacio Gutierrez-Orrantia 17 035 699

    As at 31 December 2024