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Shareholders

The company KDPW_CCP is 100 percent owned by Krajowy Depozyt Papierów Wartościowych S.A. (the Central Securities Depository of Poland).

The share capital of the Company is PLN 190,000,000 (one hundred ninety million zlotys) divided into:

  1. 60,000 (sixty thousand) series A shares numbered 00001 through 60000 with a nominal value of PLN 1,000 (one thousand) per share;
  2. 40,000 (forty thousand) series B shares numbered 60001 through 100000 with a nominal value of PLN 1,000 (one thousand) per share;
  3. 90,000 (ninety thousand) series C shares numbered from 100001 to 190000, each with a nominal value of PLN 1,000 (one thousand zlotys) per share.

The series A shares have been taken up for cash by Krajowy Depozyt Papierów Wartościowych S.A. (the Central Securities Depository of Poland), which is the sole founder of the Company. The series A shares were paid up at one-fourth of the nominal vale before the registration of the Company.
All shares in the Company’s share capital are registered shares and may neither be preferred nor encumbered with any additional obligations towards the Company. Eligible as Company shareholders shall be exclusively the Central Securities Depository of Poland, companies operating regulated markets in the territory of the Republic of Poland, the National Bank of Poland, as well as the following participants of the Central Securities Depository of Poland or participants of the clearing system operated by the Company:

  • banks; 
  • investment firms; 
  • foreign investment firms.

 

Any sale of shares, pledge of shares, or grant of rights to use shares require unanimous consent of the shareholders of Krajowy Depozyt Papierów Wartościowych S.A.