Structure of the PZU Group as of 31 December 2025
The structure chart takes into account consolidated entities and excludes investment funds and companies in liquidation and bankruptcy and entities consolidated by Bank Pekao and Alior Bank.
- CM in Warsaw,
- CM in Kraków,
- CM in Poznań,
- CM in Wrocław,
- CM in Gdańsk,
- CM in Kielce,
- CM in Opole,
- CM in Radom,
- CM in Łódź,
- CM in Częstochowa
- CM FCM in Warsaw,
- CM Tarnów,
- CM Nasze Zdrowie in Warsaw,
- CM Warszawa Chmielna;
- Centrum Medyczne Medica Group,
- Elvita Group,
- Tomma Group,
- Centrum Medyczne Gamma,
- Boramed Centrum Medyczne and
Humana Medica Omeda;
- Centrum Medyczne Medica sp. z o.o.,
- Sanatorium Uzdrowiskowe “Krystynka” sp. z o.o. with its registered office in Ciechocinek;
- Przedsiębiorstwo Świadczeń Zdrowotnych i Promocji Zdrowia ELVITA – Jaworzno III sp. z o.o.,
- Przedsiębiorstwo Usług Medycznych PROELMED sp. z o.o., based in Łaziska Górne;
- Tomma Diagnostyka Obrazowa S.A.
- Bonus-Diagnosta sp. z o.o.;
- Alior Bank SA,
- Alior Services sp. z o.o.,
- Alior Leasing sp. z o.o. (which has:
- 100% of shares in Alior Leasing Individual sp. z o.o.,
- 100% of shares in AL Finance sp. z o.o.),
- Meritum Services ICB SA,
- Alior TFI SA,
- CORSHAM sp. z o.o.,
- RBL_VC sp. z o.o.,
- RBL_VC sp. z o.o. – ASI S.K.A.;
- Bank Pekao SA,
- Pekao Bank Hipoteczny SA,
- Pekao Leasing sp. z o.o. (which owns 100% of PEUF sp. z o.o.),
- Pekao Investment Banking SA (which has 100% of shares in Pekao Inwestycje Dłużne sp. z o.o.)
- Pekao Faktoring sp. z o.o.,
- Centrum Kart SA,
- Pekao Financial Services sp. z o.o.,
- Pekao Direct sp. z o.o.,
- Pekao Investment Management SA (which owns 100% of Pekao TFI SA),
- Krajowy Integrator Płatności SA (affiliate)
- UAB “B10 biurai,”
- UAB “B10 apartamentai”
Changes in the structure of the PZU Group in 2025 and until the date of publication of the report
- 31 January 2025:
- PZU SA’s involvement in UAB “PZU Lietuva gyvybes draudimas” increased from 99.4% to 100%,
- Alior Leasing Sp. z o.o. acquired a 10% stake in Alior Leasing Individual from AL Finance sp. z o.o. Since the completion of the transaction, Alior Leasing Sp. z o.o. owns 100% of Alior Leasing Individual sp. z o.o.
- On 8 April 2025, FPB – Media sp. z o.o. in bankruptcy was deleted from the National Court Register;
- On 9 April 2025, the name of PZU CASH SA was changed to PZU TECH SA. The decision in this case was issued by the District Court for the Capital City of Warsaw, XIII Economic Division of the National Court Register, making an entry in the Register of Entrepreneurs of the National Court Register;
- On 15 May 2025, the name of Sigma BIS SA was changed to re58 SA;
- On 4 June 2025, the liquidation of Pekao Fundusz Kapitałowy sp. z o.o. was repealed by a resolution of the Extraordinary Shareholder Meeting. (The resolution took effect on 1 July 2025);
- On 11 June 2025, the name change of RUCH SA to Usługi Logistyczne SA was registered;
- On 27 June 2025, the Ordinary Shareholder Meeting passed a resolution to dissolve Usługi Logistyczne SA and open its liquidation. The company is now operating under the name Usługi Logistyczne SA in liquidation;
- On 24 September 2025, PZU sold its shares in PZU Corporate Member Limited;
- On 28 November 2025, PZU Zdrowie acquired 100% of shares in umana Medica Omeda sp. z o.o.;
- On 15 December 2025, Pekao Inwestycje Dłużne sp. z o.o. was registered.
