a | a | a

Entities included in the financial statements

The consolidated financial data includes: PKO Bank Polski SA – the parent company of the PKO Bank Polski SA Group and its subsidiaries as defined in IAS 27 ‘Consolidated and Separate Financial Statements’.

No.Entity nameHead OfficeMain activityThe share in the share capital (%)Consolidation method
Parent company
1.Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna 
Direct subsidiaries
2.PKO Towarzystwo Funduszy Inwestycyjnych SAWarsawinvestment fund management100full method
3.PKO BP BANKOWY PTE SAWarsawpension fund management100full method
4.PKO Leasing SA 1Łódźleasing services100full method
5.Inteligo Financial Services SAWarsawinformation system development and maintenance100full method
6.PKO BP Finat Sp. z o.o.Warsawtransfer agent services100full method
7.Bankowe Towarzystwo Kapitałowe SAWarsawservices100full method
8.KREDOBANK SALviv, Ukrainebanking activities99.5655full method
9.PKO Finance ABStockholm,  Swedenfinancial services100full method
10.Qualia Development Sp. z o.o.Warsawreal estate development100full method
11.Merkury – fiz an 2Warsawplacements of funds collected from fund members100full method
Direct subsidiaries – presented as non-current assets held for sale
12.Finansowa Kompania ‘Prywatne Inwestycje’ Sp. z o.o. 3Kiev, Ukrainefactoring91.8766full method
13.‘Inter-Risk Ukraina’ Additional Liability CompanyKiev, Ukrainedebt collection services100full method
Subsidiaries of Qualia Development Sp. z o.o. 4
14.Qualia Sp. z o.o.Warsawgeneral partner in limited partnerships of the QDE Group entities100full method
15.Qualia spółka z ograniczoną odpowiedzialnością - Neptun Park Sp. k.Warsawreal estate development99.9975full method
16.Qualia spółka z ograniczoną odpowiedzialnością - Sopot Sp. k.Warsawreal estate development99.9787full method
17.Qualia spółka z ograniczoną odpowiedzialnością - Nowy Wilanów Sp. k.Warsawreal estate development99.9750full method
18.Qualia spółka z ograniczoną odpowiedzialnością - Jurata Sp. k.Warsawreal estate development99.9608full method
19.Qualia spółka z ograniczoną odpowiedzialnością - Zakopane Sp. k. Warsawreal estate development99.9123full method
20.Qualia spółka z ograniczoną odpowiedzialnością - Pomeranka Sp. k. Warsawreal estate development99.8951full method
21.Qualia spółka z ograniczoną odpowiedzialnością - Projekt 1 Sp. k.Warsawreal estate development50full method
22.Qualia spółka z ograniczoną odpowiedzialnością - Władysławowo Sp. k.Warsawreal estate development50full method
23.Qualia Hotel Management Sp. z o.o.Warsawreal estate development100full method
24.Qualia - Residence Sp. z o.o. Warsawreal estate development100full method
25.Qualia - Rezydencja Flotylla Sp. z o.o. Warsawreal estate development100full method
26.Fort Mokotów Inwestycje Sp. z o.o.5Warsawreal estate development100full method
27.Sarnia Dolina Sp. z o.o.Warsawreal estate development100full method
28.Giełda Nieruchomości Wartościowych Sp. z o.o.Warsawintermediation in the sale of real estate100full method
29.Fort Mokotów Sp. z o.o. - in liquidation Warsawin liquidation51full method
Subsidiaries of PKO Leasing SA
30.PKO Bankowy Leasing Sp. z o.o. 6Łódźleasing services100full method
31.PKO Leasing Sverige AB 7Stockholm,  Swedenleasing services100full method
Subsidiary of Bankowe Towarzystwo Kapitałowe SA
32.PKO Bank Polski Faktoring SA 8Warsawfactoring99.9889full method
Subsidiary of KREDOBANK SA
33.Finansowa Kompania ‘Idea Kapitał’ Sp. z o.o.Kiev, Ukrainefinancial services100full method
  1. Formerly Bankowy Fundusz Leasingowy SA
  2. The Fund was included in this statement as PKO Bank Polski SA owes investment certificates in the above mentioned Fund, which allows, according to IFRS, to exercise control over the Fund; share of owned Fund’s investment certificates is presented within share in share capital item. The Fund conducts investment activity by 8 subsidiaries, the above mentioned companies has not been included in the statement.
  3. The second shareholder of the Company is ‘Inter-Risk Ukraina’ Additional Liability Company. Until 9 September 2013 the Entity was a direct subsidiary of ‘Inter-Risk Ukraina’ Sp. z o.o.
  4. In limited partnerships of the Qualia Development Group in the position of share in the capital, the total contributions made by the limited partner – Qualia Development Sp. z o.o. is presente
  5. Until 30 December 2013, the Company was a direct subsidiary of PKO Bank Polski SA.
  6. Formerly Bankowy Leasing Sp. z o.o.
  7. The Company was registered in Sweden on 18 September 2013
  8. The second shareholder of the Company is PKO Bank Polski SA.
entities_comprising_the_pko_bp.xlsx

No.Entity nameHead OfficeMain activityThe share in the share capital (%)Consolidation method
Jointly controlled entities
1.Centrum Elektronicznych Usług Płatniczych eService Sp. z o.o. 1Warsawcard transactions servicing34.00equity method
2.Centrum Obsługi Biznesu Sp. z o.o.Poznańhotel management41.44equity method
3.CENTRUM HAFFNERA Sp. z o.o. Sopotsubsidiaries’ real estate management49.43equity method
Subsidiaries of CENTRUM HAFFNERA Sp. z o.o.
4.Sopot Zdrój Sp. z o.o.Sopothotel management100equity method
5.Promenada Sopocka Sp. z o.o.Sopotrental services and real 100equity method
estate management
6.Centrum Majkowskiego Sp. z o.o. in liquidationSopotin liquidation100equity method
7.Kamienica Morska Sp. z o.o. in liquidation2Sopotin liquidation100equity method
Associates
8.Bank Pocztowy SABydgoszczbanking activities25.0001equity method
9.Poznański Fundusz Poręczeń Kredytowych Sp. z o.o.Poznańguarantees33.33equity method
Subsidiaries of Bank Pocztowy SA
10.Centrum Operacyjne Sp. z o.o. Bydgoszczactivities supporting financial services100equity method
11.Spółka Dystrybucyjna Banku Pocztowego Sp. z o.o.Warsawintermediary financial services100equity method
  1. Until 30 December 2013, the Company was a direct subsidiary of PKO Bank Polski SA.
  2. On 24 January 2014 the Entity was removed from the National Court Register.
other_subordinated_entities_pko_bp.xlsx