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3. The shareholding structure

Table below presents PZU’s shareholders structure, including shareholders holding more than 5% of all votes at the General Meeting of Shareholders:

At 31 December 2014

No.Shareholder’s nameNumber of shares and votes at GMSPercentage shares in the share capital and total number of votes at GMS
1 State Treasury 30,385,253 35.1875%
2 Aviva Otwarty Fundusz Emerytalny Aviva BZ WBK 4,317,691 5.0001%
3 Other shareholders 51,649,356 59.8124%
Total 86,352,300 100.00%

At 31 December 2013

No.Shareholder’s nameNumber of shares and votes at GMSPercentage shares in the share capital and total number of votes at GMS
1 State Treasury 30,385,253 35.1875%
2 Other shareholders 55,967,047 64.8125%
Total 86,352,300 100.00%

Information on the number of shares included in the calculation of profits per share are presented in Note 25.

3.1.1. Trasactions involving significant packages of PZU shares

In the period from 1 January 2014 to the date of signing the consolidated financial statements, there was one significant change in the ownership structure of significant PZU's shares packages.

On 29 May 2014, Aviva Powszechne Towarzystwo Emerytalne Aviva BZ WBK SA presented PZU with a notice concerning a change in the ownership of PZU shares by Aviva Otwarty Fundusz Emerytalny Aviva BZ WBK (“Aviva OFE“), informing that as the result of the transaction of purchase of PZU’s shares on 22 May 2014, as at 27 May 2014, Aviva OFE increased its volume of shares held in PZU to 5.0001% of PZU share capital, which constitutes 5.0001% of the total votes at the General Meeting of Shareholders of PZU.

3.1.2. Highest-level parent entity of PZU

As at 31 December 2014 the State Treasury of the Republic of Poland (the “State Treasury”) held 35.1875% of PZU shares giving the right to 35.1875% of votes at the Shareholders’ Meeting. Therefore, the there was no higher-level parent entity of PZU preparing its consolidated financial statements.