Bank Millennium S.A.
Date: 9 January 2023
Current Report No. 3/2023
SUBJECT: Increase of the share in the total number of votes at the
General
Meeting of Bank Millennium S.A. above 5%.
Management Board of Bank Millennium S.A. („Bank”) informs that on 5
January 2023 the Bank received from Powszechne Towarzystwo Emerytalne
Allianz Polska S.A. (“PTE Allianz Polska S.A.”) a notification on
increasing the share of funds managed by PTE Allianz Polska S.A. at the
General Meeting of the Bank above 5% as a result of the merger with
Aviva Powszechne Towarzystwo Emerytalne Aviva Santander Spółka Akcyjna
on December 30, 2022.According to the notification, before the
merger, 16,050,780 shares were registered on the accounts of funds
managed by PTE Allianz Polska S.A., i.e. Allianz Polska Otwarty Fundusz
Emerytalny (“Allianz OFE”) and Allianz Polska Dobrowolny Fundusz
Emerytalny (“Allianz DFE”), representing 1.32% of the share capital of
the Bank.
On the account of Drugi Allianz Polska Otwarty Fundusz Emerytalny
(“Drugi Allianz OFE”), managed by Aviva Powszechne Towarzystwo
Emerytalne Aviva Santander Spółka Akcyjna, 80,760,035 shares were
registered, representing 6.66% of the share capital of the Bank.
After the merger, the total balance on the accounts of Allianz OFE,
Allianz DFE and Drugi Allianz OFE, managed by PTE Allianz Polska S.A.,
amounts to 96,810,815 shares of the Bank, representing 7.98% of the
share capital, entitling to 96 810 815 votes, representing 7.98% votes
at the General Meeting.
The notification is enclosed with this report.
Legal basis:
Art. 70 pt. 1) of the Act of 29 July 2005 on public offering, conditions
for introduction of financial instruments to organised trading and on
public companies.
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