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2.2 PZU Group companies and associates

Annual Report 2019 > 2.2 PZU Group companies and associates
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No. Name of the entity Registered office Date of obtaining control / significant influence % of the share capital and % of votes held directly or indirectly by PZU Line of business and website
        31 December 2019 31 December 2018  
Consolidated companies  
1 Powszechny Zakład Ubezpieczeń SA Warsaw n/a n/a n/a Non-life insurance https://www.pzu.pl/grupa-pzu/spolki/pzu-sa
2 Powszechny Zakład Ubezpieczeń na Życie SA Warsaw 18.12.1991 100.00% 100.00% Life insurance.https://www.pzu.pl/pl/grupa-pzu/spolki/pzu-zycie
3 Link4 Towarzystwo Ubezpieczeń SA Warsaw 15.09.2014 100.00% 100.00% Non-life insurance. https://www.link4.pl/
4 Towarzystwo Ubezpieczeń Wzajemnych Polski Zakład Ubezpieczeń Wzajemnych Warsaw 20.11.2015 100.00% 100.00% Non-life insurance. https://www.tuwpzuw.pl/
5 Lietuvos Draudimas AB Vilnius (Lithuania) 31.10.2014 100.00% 100.00% Non-life insurance. http://www.ld.lt/
6 Apdrošināšanas Akciju Sabiedrība Balta Riga, Latvia 30.06.2014 99.99% 99.99% Property insurance. http://www.balta.lv/
7 PrJSC IC PZU Ukraine Kiev (Ukraine) 01.07.2005 100.00% 100.00% Property insurance. http://www.pzu.com.ua/
8 PrJSC IC PZU Ukraine Life Insurance Kiev (Ukraine) 01.07.2005 100.00% 100.00% Life insurance. http://www.pzu.com.ua/
9 UAB PZU Lietuva Gyvybes Draudimas Vilnius (Lithuania) 26.04.2002 99.34% 99.34% Life insurance. https://pzugd.lt/
Consolidated companies – Pekao Group  
10 Bank Pekao SA Warsaw 07.06.2017 20.02% 20.03% Banking services. https://www.pekao.com.pl/
11 Pekao Bank Hipoteczny SA Warsaw 07.06.2017 20.02% 20.03% Banking services. http://www.pekaobh.pl/
12 Pekao Leasing sp. z o.o. Warsaw 07.06.2017 20.02% 20.03% Lease services. http://www.pekaoleasing.com.pl/
13 Pekao Investment Banking SA Warsaw 07.06.2017 20.02% 20.03% Brokerage services. http://pekaoib.pl/
14 Pekao Faktoring sp. z o.o. Lublin 07.06.2017 20.02% 20.03% Factoring services. https://www.pekaofaktoring.pl/
15 Pekao Powszechne Towarzystwo Emerytalne SA in liquidation Warsaw 07.06.2017 20.02% 20.03% Management of pension funds.
16 Pekao Towarzystwo Funduszy Inwestycyjnych SA Warsaw 11.12.2017 20.02% 20.03% Creation, representing and management of mutual funds. https://www.pekaotfi.pl/tfi/welcome
17 Centrum Kart SA Warsaw 07.06.2017 20.02% 20.03% Auxiliary financial services. http://www.centrumkart.pl/
18 Pekao Financial Services sp. z o.o. Warsaw 07.06.2017 46.81%1 46.82%1 Transfer agent. http://www.pekao-fs.com.pl/pl/
19 Pekao Direct sp. z o. o. (formerly Centrum Bankowości Bezpośredniej sp. z o.o.) Krakow 07.06.2017 20.02% 20.03% Call-center services. http://www.cbb.pl/
20 Pekao Property SA in liquidation2 Warsaw 07.06.2017 20.02% 20.03% Development activity.
21 FPB – Media sp. z o.o. in liquidation3 Warsaw 07.06.2017 20.02% 20.03% Development activity.
22 Pekao Fundusz Kapitałowy sp. z o.o. in liquidation Warsaw 07.06.2017 20.02% 20.03% Business consulting
23 Pekao Investment Management SA Warsaw 11.12.2017 20.02% 20.03% Asset management. https://pekaotfi.pl/o-nas/pekao-investment-mangament
24 Dom Inwestycyjny Xelion sp. z o.o. Warsaw 11.12.2017 20.02% 20.03% Financial intermediation. https://www.xelion.pl/
Consolidated companies – Alior Bank Group  
25 Alior Bank SA Warsaw 18.12.2015 31.93% 31.93% Banking services. https://www.aliorbank.pl/
26 Alior Services sp. z o.o. Warsaw 18.12.2015 31.93% 31.93% Other activity supporting financial services, excluding insurance and pension funds.
27 Alior Leasing sp. z o.o. Wroclaw 18.12.2015 31.93% 31.93% Leasing services. https://www.aliorbank.pl/wlasna-dzialalnosc/alior-leasing.html
28 Meritum Services ICB SA Gdańsk 18.12.2015 31.93% 31.93% IT services.
29 Alior TFI SA Warsaw 18.12.2015 31.93% 31.93% Asset management services and management of Alior SFIO subfunds. https://www.aliortfi.com/
30 New Commerce Services sp. z o.o. Warsaw 18.12.2015 31.93% 31.93% Sales of non-banking products, provision of a purchasing platform
31 Absource sp. z o.o. Krakow 04.05.2016 31.93% 31.93% Service activity in the area of IT.
32 Serwis Ubezpieczeniowy sp. z o.o. Katowice 30.01.2017 31.93% 31.93% Brokerage activity.
33 Corsham sp. z o.o.4 Warsaw 04.02.2019 31.93% n/a Business consulting
34 RBL_VC sp. z o.o.5 Warsaw 07.11.2019 31.93% n/a Venture capital fund management activities
Consolidated companies – PZU Zdrowie Group  
35 PZU Zdrowie SA Warsaw 02.09.2011 100.00% 100.00% Medical services https://www.pzu.pl/pl/grupa-pzu/spolki/pzu-zdrowie
36 Centrum Medyczne Medica sp. z o.o. Płock 09.05.2014 100.00% 100.00% Medical services. http://cmmedica.pl/
37 Specjalistyczna Przychodnia Przemysłowa Prof-Med sp. z o.o.6 Włocławek 12.05.2014 100.00% 100.00% Medical services. http://cmprofmed.pl/
38 Sanatorium Uzdrowiskowe “Krystynka” sp. z o.o. Ciechocinek 09.05.2014 99.09% 99.09% Hospital, physical therapy and spa services. http://www.sanatoriumkrystynka.pl/
39 Przedsiębiorstwo Świadczeń Zdrowotnych i Promocji Zdrowia ELVITA – Jaworzno III sp. z o.o. Jaworzno 01.12.2014 100.00% 100.00% Medical services. http://www.elvita.pl/
40 Przedsiębiorstwo Usług Medycznych PROELMED sp. z o.o. Łaziska Górne 01.12.2014 57.00% 57.00% Medical services. http://www.proelmed.pl/
41 Centrum Medyczne Gamma sp. z o.o. Warsaw 08.09.2015 60.46% 60.46% Medical services. http://www.cmgamma.pl/
42 Polmedic sp. z o.o. Radom 30.11.2016 100.00% 100.00% Medical services. http://www.polmedic.com.pl/
43 Centrum Medyczne św. Łukasza sp. z o.o. Częstochowa 09.01.2018 100.00% 100.00% Medical services. http://www.cmlukasza.pl/
44 Alergo-Med Tarnów sp. z o.o.7 Tarnów 31.01.2019 100.00% n/a Medical services. http://alergomed.tarnow.pl/
45 FCM Zdrowie sp. z o.o. (formerly Falck Centra Medyczne sp. z o.o.)7 Warsaw 03.06.2019 100.00% n/a Medical services. https://fcmzdrowie.pl/
46 Starówka sp. z o.o.7 Warsaw 03.06.2019 100.00% n/a Medical services. https://www.starowkanzoz.pl/
47 Tomma Diagnostyka Obrazowa SA7 Poznań 09.12.2019 100.00% n/a Medical services. https://tomma.com.pl/
48 Asklepios Diagnostyka sp. z o.o.7 Poznań 09.12.2019 100.00% n/a Medical services.
49 Bonus-Diagnosta sp. z o.o.7 Poznań 09.12.2019 100.00% n/a Medical services.
Consolidated companies – other companies  
50 Powszechne Towarzystwo Emerytalne PZU SA Warsaw 08.12.1998 100.00% 100.00% Management of pension funds. https://www.pzu.pl/pl/grupa-pzu/spolki/pte-pzu
51 PZU Centrum Operacji SA Warsaw 30.11.2001 100.00% 100.00% Auxiliary activity associated with insurance and pension funds.
52 Towarzystwo Funduszy Inwestycyjnych PZU SA Warsaw 30.04.1999 100.00% 100.00% Creation, representing and management of mutual funds. https://www.pzu.pl/pl/grupa-pzu/spolki/tfi-pzu
53 PZU Pomoc SA Warsaw 18.03.2009 100.00% 100.00% Provision of assistance services. https://www.pzu.pl/grupa-pzu/spolki/pzu-pomoc
54 PZU Finance AB (publ.) Stockholm (Sweden) 02.06.2014 100.00% 100.00% Financial services. https://www.pzu.pl/pl/grupa-pzu/spolki/pzu-finance
55 PZU Finanse Sp. z o.o. Warsaw 08.11.2013 100.00% 100.00% Financial and accounting services.
56 Tower Inwestycje Sp. z o.o. Warsaw 27.08.1998 100.00% 100.00% Development activity, operation and lease of properties.https://www.pzu.pl/pl/grupa-pzu/spolki/tower-inwestycje
57 Ogrodowa-Inwestycje sp. z o.o. Warsaw 15.09.2004 100.00% 100.00% Buying, operating, renting and selling real estate. http://www.ogrodowainwestycje.pl/
58 Arm Property sp. z o.o. Krakow 26.11.2014 100.00% 100.00% Purchase and sale of real estate.
59 Ipsilon sp. z o.o. Warsaw 02.04.2009 100.00% 100.00% Provision of assistance services and medical services.
60 PZU Corporate Member Limited London (United Kingdom) 28.09.2017 100.00% 100.00% Investment activity.
61 PZU LAB SA Warsaw 13.09.2011 100.00% 100.00% Consulting and training services, development of technology innovation to support technical and procedural security processes and risk management. https://www.pzu.pl/pl/grupa-pzu/spolki/pzu-lab
62 Omicron BIS SA Warsaw 28.08.2014 100.00% 100.00% No business conducted.
63 LLC SOS Services Ukraine Kiev (Ukraine) 01.07.2005 100.00% 100.00% Assistance services.
64 PZU CASH SA (formerly Battersby Investments SA) Warsaw 15.09.2017 100.00% 100.00% Other monetary intermediation.
65 Tulare Investments sp. z o.o. Warsaw 15.09.2017 100.00% 100.00% No business conducted.
Consolidated companies – Armatura Group  
66 Armatura Kraków SA Krakow 07.10.1999 100.00% 100.00% Production and sale of radiators and sanitary fittings and administration and management of the group. http://www.grupa-armatura.pl/
67 Aquaform SA Środa Wlkp. 15.01.2015 100.00% 100.00% Production and sale of bathroom accessories and fittings.http://www.aquaform.com.pl/
68 Aquaform Badprodukte GmbH in Liquidation8 Anhausen (Germany) 15.01.2015 100.00% 100.00% Wholesale trade.
69 Aquaform Ukraine ТОW Zhytomyr (Ukraine) 15.01.2015 100.00% 100.00% Wholesale trade. http://aquaform.org.ua/
70 Aquaform Romania SRL Prejmer (Romania) 15.01.2015 100.00% 100.00% Wholesale trade.
71 Morehome.pl sp. z o.o. in liquidation9 Krakow 15.01.2015 100.00% 100.00% No business conducted.
Consolidated companies – mutual funds  
72 PZU SFIO Universum Warsaw 15.12.2009 n/a n/a Investment of funds collected from fund members.
73 PZU FIZ Dynamiczny in liquidation Warsaw 27.01.2010 n/a n/a as above
74 PZU FIZ Sektora Nieruchomości10 Warsaw 01.07.2008 n/a n/a as above
75 PZU FIZ Sektora Nieruchomości 210 Warsaw 21.11.2011 n/a n/a as above
76 PZU FIZ Aktywów Niepublicznych BIS 1 Warsaw 12.12.2012 n/a n/a as above
77 PZU FIZ Aktywów Niepublicznych BIS 2 Warsaw 19.11.2012 n/a n/a as above
78 PZU FIO Globalny Obligacji Korporacyjnych Warsaw 30.05.2016 n/a n/a as above
79 PZU FIZ Akcji Combo Warsaw 09.03.2017 n/a n/a as above
80 inPZU Inwestycji Ostrożnych Warsaw 10.04.2018 n/a n/a as above
81 inPZU Obligacje Polskie Warsaw 10.04.2018 n/a n/a as above
82 inPZU Akcje Polskie Warsaw 10.05.2018 n/a n/a as above
83 inPZU Akcji Rynków Rozwiniętych Warsaw 10.05.2018 n/a n/a as above
84 inPZU Obligacji Rynków Rozwiniętych Warsaw 10.05.2018 n/a n/a as above
85 inPZU Obligacji Rynków Wschodzących Warsaw 10.05.2018 n/a n/a as above
86 inPZU Goldman Sachs ActiveBeta Akcje Rynków Wschodzących Warsaw 28.10.2019 n/a n/a as above
87 inPZU Goldman Sachs ActiveBeta Akcje Amerykańskich Dużych Spółek Warsaw 28.10.2019 n/a n/a as above
88 inPZU Akcje CEEplus Warsaw 28.10.2019 n/a n/a as above
Associates
89 GSU Pomoc Górniczy Klub Ubezpieczonych SA Gliwice 08.06.1999 30.00% 30.00% Insurance administration. http://gsupomoc.pl/
90 CPF Management11 Tortola, British Virgin Islands 07.06.2017 8.01% 8.01% Consulting and business activity – no business conducted.
91 PayPo sp. z o.o.12 Warsaw 15.11.2018 6.39% 6.39% Financial services. https://paypo.pl/
92 Sigma BIS SA13 Warsaw 03.10.2019 34.00% 100.00% Advertising activity.

1 As of 4 June  2018 PZU directly holds a 33.5% equity stake in Pekao Financial Services sp. z o.o. while Pekao holds 66.5%.
2 On 1 March 2019 the company’s liquidation process was opened.
3 As of 11 April 2019 it operates under the name of FPB – Media sp. z o.o. in bankruptcy.
4
Additional information is presented in item 2.3.1.2.
5 On 23 October 2019, the founding deed of the company was signed and on 7 November 2019 it was registered in KRS. The share capital is divided into 100 shares with the total nominal value of PLN 50,000. The sole shareholder is Alior Bank.
6 On 2 January 2020, the company was merged with Centrum Medyczne Medica sp. z o.o. The transaction will not affect the PZU Group’s consolidated financial statements.
7  Additional information is presented in item 2.3.1.
8 On 15 January 2019, the company’s liquidation process was opened.
9 On 15 January 2020, the company was removed from the commercial register, KRS.
10 As at 31 December 2019, the funds PZU FIZ Sektora Nieruchomości and PZU FIZ Sektora Nieruchomości 2 conducted their investment activity through (consolidated) subsidiary companies established under commercial law as special-purpose vehicles whose number in the respective funds was: 18 and 18 (as at 31 December 2018: 18 and 18, respectively).
11 Pekao’s associate in which it holds a 40.00% stake. Consequently, the PZU Management Board recognizes that the PZU Group has significant influence over this company.
12 Alior Bank’s associate in which it holds a 20.00% stake. Consequently, the PZU Management Board recognizes that the PZU Group has significant influence over this company.
13 Additional information is presented in item 2.3.4.