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GENERAL MEETING DRAFT - Bankier.pl

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287<br />

>> Consolidated Financial Statements<br />

Part B – Consolidated Balance Sheet – Liabilities<br />

15.1 "Share capital" and "treasury shares": breakdown (� '000)<br />

12.31.2009 12.31.2008<br />

Issued<br />

Shares<br />

Underwritten<br />

Shares<br />

Issued<br />

Shares<br />

Underwritten<br />

Shares<br />

A. Share Capital<br />

A.1 ordinary shares 8,377,750 - 6,673,434 -<br />

A.2 savings shares 12,120 - 10,853 -<br />

Total (A) 8,389,870 - 6,684,287 -<br />

B. Treasury Shares (5,714) - (5,993) -<br />

The sub-item Treasury Shares includes UniCredit SpA shares (-�2,440 thousand) and shares of subsidiary companies bought by the same companies<br />

(-�3,274 thousand).<br />

In 2009 Share Capital – which at December 31, 2008 was represented by 13,346,868,372 ordinary<br />

shares and 21,706,552 savings shares, each with a par value of �0.50 – was subject to various changes,<br />

as described in detail in the Report on Operations in the chapter Other information – Steps to Strengthen<br />

Capital, following the issue of 3,408,631,673 ordinary shares (of which 1,308,455 performance share) and<br />

2,532,431 savings shares.<br />

Capital thus increased by �1,705,583 thousand (�486,113 thousand as scrip issue and �1,219,470<br />

thousand as bonus issue with the simultaneous use of reserves) from �6,684,287 thousand at end 2008<br />

to �8,389,870 thousand at end 2009, and consists of 16,755,500,045 ordinary shares with a par value of<br />

�0.50 and 24,238,983 savings shares with a par value of �0.50.<br />

The subscription of the scrip issue resolved by the Extraordinary Shareholders’ Meeting held on<br />

November 14, 2008 led to the recognition of �2,511,258 thousand as share premium reserve.<br />

At end 2009 treasury shares held were 476,000.

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