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Shareholders Structure

Banco BPI's share capital of 1 293 M.€ is made up of 1 457 million of nominative and dematerialised (book entry) ordinary shares with no par value. All the shares are listed on the Euronext market.

At 31 March 2016 Banco BPI's capital was held by 19 347 Shareholders, of whom 18 860 were Individuals owning 10.9% of the capital, while 487 institutional investors and companies owned the remaining 89.1% of the capital.

Shareholders owning more than 2% of Banco BPI's capital1
At 31 March 2016
Shareholders No. of shares held % of capital held % of voting rights1
CaixaBank, S.A.1,2 652 846 606 44.810% 44.810%
Santoro Finance - Prestação de Serviços, S.A.3 270 643 372 18.576% 18.576%
Allianz SE4 122 744 370 8.425% 8.425%
Violas Ferreira Financial, S.A.5 39 063 392 2.681% 2.681%
Banco BIC, S.A.6 33 283 372 2.284% 2.284%
Note: Shareholder positions recorded at 31 March 2016 at the securities clearing house (Central de Valores Mobiliários - CVM), based on the information received from the Central de Valores Mobiliários and information disclosed to the market.

Beyond the holdings exceeding 2% previously mentioned, there is a group of reference shareholders that hold positions higher than 1% in the company's capital. As of 31 March 2016, a group of shareholders who jointly are here designated as Arsopi7, held stakes that, when aggregated, amounted to 2.051% of the share capital of Banco BPI. At the same date, Nors Group8 (Auto-Sueco, Lda) had 1.519% of the Bank's capital.

1) According to a statutory provision, for counting purposes the voting rights are limited to 20%.
2) The stake held through Caixabank, S.A. ("CaixaBank") is also imputable to Criteria CaixaHolding, S.A.U., which holds close to 56.8% of CaixaBank at 31 March 2016, which is in turn dominated by Caixa d'Estalvis i Pensions de Barcelona, "La Caixa", holder of 100% of the respective voting rights, in terms of article 20(1)(d) of the SC. Shareholding according to the communication sent by Caixabank to Banco BPI and disclosed to the market on 23 May 2016.
3) Directly held by Santoro Finance - Prestação de Serviços, SA ("Santoro Finance"), and imputable, in terms of article 20(1)(b) of the SC, to Santoro Financial Holdings, SGPS ("Santoro"), as owner of the entire capital of Santoro Finance, and to Eng. Isabel José dos Santos, in her capacity as shareholder of Santoro Financial Holdings, SGPS.
4) Indirect stake held by subsidiaries controlled by Allianz SE, holding of Allianz Group, and imputable, in terms of article 20(1)(b) of the SC; direct shareholding of 8.275% held by Allianz Europe Ltd. (100% held by Allianz SE) and a direct shareholding of 0.150% held by Companhia de Seguros Allianz Portugal (65% held by Allianz SE).
5) Shareholding imputable to HVF - SGPS, S.A. which wholly owns the capital of Violas Ferreira Financial, S.A. Includes 227 273 shares held by Edgar Alves Ferreira (0.016% of Banco BPI's share capital), member of the Board of Directors of the company HVF - SGPS, S.A. and of Violas Ferreira Financial, S.A.
6) Shareholding according to the communication sent by Banco BIC to Banco BPI on 26 February 2016 and announced to the market on the same date. Includes 27 646 900 shares held directly by Banco BIC, S.A. (1.90% of Banco BPI's share capital) and, in terms of the provisions of article 20(1)(d) of the SC, includes 5 634 822 shares held by Fernando Leonidio Mendes Teles (0.387% of Banco BPI's share capital) and 1 650 shares held by Fernando José Aleixo Duarte, respectively, Chairman of the Board of Directors and Director of Banco BIC. According to the communication made on 2 March 2016, Banco BIC informed that the surpassing of the 2% limit occurred on 11 April 2013, following the acquisition of 612 182 Banco BPI shares by Banco BIC. As a result of that acquisition, Banco BIC is now the holder of 26 569 873 Banco BPI shares (1.912% of the share capital). Amongst its directors, the Chairman of the Board of Directors, Fernando Leonidio Mendes Teles, was on the date the holder of 1 752 722 Banco BPI shares (0.126% of the share capital).
7) At 31 March 2016, companies controlled by the director Armando Leite de Pinho held 7 856 695 shares representing 0.539% of BPI's capital. Persons related by family ties and companies linked to them owned holdings which, added to the abovementioned, totalled 29 881 221 shares representing 2.051% of BPI's capital. According to the information which the Bank has, this does not mean that the aforesaid aggregate constitutes a qualified shareholding in BPI in terms of article 16 and following of the Securities Code.
8) Participating interest held via Norsocia SGPS, S.A. and Ascendum España S.L., held, respectively, at 100% and 50% by Nors Group (Auto-Sueco, Lda), as of 31 December 2015. These companies had as of 31 March 2016, respectively, 11 050 105 and 11 084 734 shares of Banco BPI, representative of 0.758% and 0.761% of Banco BPI's share capital.

Última actualização: 06-06-2016