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PKO BP 30.79
WIG 36871.82
WIG20 2038.06
WIG-BANKI 5181.11

date 24.05.2012 time 12:56

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Current Report of 20.05.2008

Current Report No. 30/2008 - Resolutions adopted by the Ordinary General Meeting of PKO BP SA on 20 May 2008

Legal grounds:
§ 39.1.6 of the Ordinance of the Minister of Finance of 19th October, 2005 on current and periodical information provided by the issuers of securities

The report:
The Management Board of Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna (“PKO BP”) hereby publishes the content of the resolutions adopted by the Bank’s Ordinary General Meeting on 20 May 2008.

The content of the resolutions is attached as an enclosure to this report.

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2007 2008 2009 2010
1,09 zł 1,00 zł 1,90 zł 1,98 zł

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