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Annual report 2004 (PDF, 4141 kB) - Unicredit Bank

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16 EQUITY AND PROFIT DISTRIBUTION<br />

Share capital<br />

Issued and paid share capital of CZK 1,360 million is represented by 1,360,410 shares<br />

of a nominal value of CZK 1,000 per share.<br />

Issues of shares<br />

ISIN<br />

Date of issue<br />

Date<br />

of registration<br />

Nominal value<br />

of share<br />

Number of<br />

shares<br />

Nominal<br />

value<br />

CZK pieces CZK m<br />

CZ0008002557 17 April 1992 24 May 1993 1 000 633 407 633<br />

CZ0008002557 17 April 1992 30 August 1993 1 000 727 003 727<br />

1 360<br />

Shareholders and shares<br />

Name and registered office 31 December <strong>2004</strong> 31 December 2003<br />

% %<br />

<strong>Unicredit</strong>o Italiano SpA 96,61 97,70<br />

Other shareholders holding individually less<br />

than 5% of share capital 3,39 2,30<br />

100,00 100,00<br />

<strong>Bank</strong> shares owned by members of the Board of Directors, Supervisory Board and members<br />

of management can be summarised as follows:<br />

31 December <strong>2004</strong> 31 December 2003<br />

pieces<br />

pieces<br />

Board of Directors 0 0<br />

Other management 137 137<br />

137 137<br />

In December 2003, based on the proposal of the major shareholder, trading of shares on<br />

public markets was excluded.<br />

41

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