As at 31 December 2014 and at the date of signing of these financial statements, the Company’s share capital, in accordance with the entry in the National Court Register, amounted to PLN 2 000 million and was divided into 200 000 000 shares, series A, fully paid, each having a face value of PLN 10. All of the shares are bearer shares. The Company has not issued preference shares. Each share grants the right to one vote at the general meeting. The Company does not have treasury shares.
Subsidiaries and joint ventures do not have shares of KGHM Polska Miedź S.A.
In the years ended 31 December 2014 and 31 December 2013 there were no changes in either registered share capital or in the number of issued shares.
In 2014 and 2013 there were no changes in the ownership of significant blocks of shares of KGHM Polska Miedź S.A.
In 2014 and 2013, the State Treasury was the only shareholder of the Company with a stake granting the right to at least 5% of the share capital and of the total number of votes.
As at 31 December 2014 and at the date of signing of these financial statements, the Company’s shareholder structure was as follows:
| shareholder | number of shares/votes | total nominal value of shares (PLN) | percentage held in share capital/total number of votes |
|---|---|---|---|
| State Treasury | 63 589 900 | 635 899 000 | 31.79% |
| Other shareholders | 136 410 100 | 1 364 101 000 | 68.21% |
| Total | 200 000 000 | 2 000 000 000 | 100.00% |