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Shareholders

Bank shareholders’ structure as at 6 April 2021, specifying the shareholders with at least 5% of the total number of votes at the General Meeting (GM):
 

Entity name

     Number       of shares  

% of the share capital

Number of votes at the GM

Share (%) in the total number of votes at the GM

BNP PARIBAS in total:

130 850 464

88,70%

130 850 464

88,70%

BNP Paribas directly

95 360 238

64,64%

95 360 238

64,64%

BNP Paribas Fortis SA/NV directly

35 490 226

24,06%

35 490 226

24,06%

Other minority shareholders

16 668 318

11,30%

16 668 318

11,30%

Total

147 518 782

100,00%

147 518 782

100,00%

Share Capital

Share capital constitutes of 147 518 782 bearer and registered shares which give the right to execute 147 518 782 votes during the General Meeting of Shareholders. The structure of the share capital is as follows:

  1. A series shares – 15 088 100 shares giving the right to execute
    15 088 100 votes during the General Shareholder Meeting, shares are not preference shares;
  2. B series shares – 7 807 300 shares giving the right to execute
    7 807 300 votes during the General Shareholder Meeting, 4 share are preference shares which grant the right to receive payment of the full nominal amount per share of the bank in the event of liquidation after satisfaction of creditors and before the payments attributable to ordinary shareholders. The implementation of the privilege may not cover the nominal amount of the shares;
  3. C series shares – 247 329 shares giving the right to execute
    247 329 votes during the General Shareholder Meeting, shares are not preference shares;
  4. D series shares – 3 220 932 shares giving the right to execute
    3 220 932 votes during the General Shareholder Meeting, shares are not preference shares;
  5. E series shares - 10 640 643 shares giving the right to execute
    10 640 643 votes during the General Shareholder Meeting, shares are not preference shares;
  6. F series shares - 6 132 460 shares giving the right to execute
    6 132 460 votes during the General Shareholder Meeting, shares are not preference shares;
  7. G series shares - 8 000 000 shares giving the right to execute
    8 000 000 votes during the General Shareholder Meeting, shares are not preference shares;
  8. H series shares - 5 002 000 shares giving the right to execute
    5 002 000 votes during the General Shareholder Meeting, shares are not preference shares;
  9. I series shares – 28 099 554 shares giving the right to execute
    28 099 554 votes during the General Shareholder Meeting, shares are not preference shares;
  10. J series shares – 2 500 000 shares giving the right to execute
    2 500 000 votes during the General Shareholder Meeting, shares are not preference shares;
  11. K series shares – 10 800 000 shares giving the right to execute
    10 800 000 votes during the General Shareholder Meeting, shares are not preference shares;
  12. L series shares – 49 880 600 shares giving the right to execute
    49 880 600 votes during the General Shareholder Meeting, shares are not preference shares;
  13. M series shares – 99 864 shares giving the right to execute

    99 864 votes during the General Shareholder Meeting, shares are not preference shares.

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