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PKO BP 36.00
WIG 42225.56
WIG20 2389.74
WIG-BANKI 6101.16

date 09.02.2012 time 09:40

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Reports of 2009

Archive reports

Current Report 59/2009 - Notification by the State Treasury of a decrease in its share in the total number of votes in PKO BP S.A. 18.12.2009

Current Report 58/2009 - Registration of series D shares of PKO BP S.A. by KDPW 16.12.2009

Current Report 57/2009 - Determination of the final day of listing of rights to ordinary series D bearer shares and introduction to trading of ordinary series D bearer shares of PKO BP S.A. 16.12.2009

Current Report 56/2009 - Notification of holding the shares causing the crossing of the threshold of 10% of the votes at the General Meeting of PKO BP S.A. 15.12.2009

Current Report 55/2009 - Text of the PKO BP S.A. corporate charter 14.12.2009

Current Report 54/2009 - Registration by court of increase of share capital of PKO BP S.A. 11.12.2009

Current Report No. 53/2009 - Concluding agreements with a client of PKO BP S.A. 07.12.2009

Current Report No. 52/2009 - Concluding agreements with a client of PKO BP S.A. 25.11.2009

Current Report No. 51/2009 - Concluding agreements with a client of PKO BP S.A. 19.11.2009

Current Report No. 50/2009 - Interim financial statements of the PKO Bank Polski SA Group for the third quarter of 2009 - English version 16.11.2009

Current Report No. 49/2009 - Concluding agreements with a client of PKO BP S.A. 06.11.2009

Current Report No. 48/2009 - Introduction of the Rights to Series D Shares to public trading on the WSE main market and establishing the date of their first listing 30.10.2009

Current Report No. 47/2009 - Change of the disclosure date of consolidated quarterly report of the Capital Group of PKO BP SA for the 3rd quarter of 2009. 30.10.2009

Current Report No. 46/2009 - Information from PKO BP S.A. on ending the subscription of Series D Shares 29.10.2009

Current Report No. 45/2009 - Signing a facility letter for the Bank’s Client 09.10.2009

Current Report No. 44/2009 - Notice of Giełda Papierów Wartościwych S.A. on the listing of pre-emptive rights to series D shares of Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna 06.10.2009

Current Report No. 43/2009 - Registration by KDPW S.A. of rights to Series D ordinary bearer shares and Series D ordinary bearer shares of Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna 06.10.2009

Current Report 42/2009 - Concluding agreements with a client of PKO BP S.A. 05.10.2009

Current Report No. 41/2009 - Information of Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna concerning execution of the underwriting agreement 01.10.2009

Current Report No. 40/2009 - Information of Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna on the issue price of Series D Shares, the final number of Series D Shares being offered and the number of Series D Shares attributable to one Pre-emptive Right. 01.10.2009

Current Report No. 39/2009 - Registration by the National Depository for Securities unitary subscription rights to series D ordinary bearer shares of the Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna 25.09.2009

Current Report No. 38/2009 - Filing a claim to declare the invalidity of the resolution of the Bank 18.09.2009

Current Report No. 37/2009 /C - Correction of the current report No. 37/2009 15.09.2009

Raport nr 37/2009 - Powołanie Prezesa Zarządu PKO BP SA 14.09.2009

Current Report No. 36/2009 - List of shareholders holding at least 5% of the total number of voting rights at the Extraordinary General Meeting of PKO BP SA on 31 August 2009 03.09.2009

Current Report No. 35/2009 - Appointment of Supervisory Board members by the Extraordinary General Meeting of PKO BP SA convened for 31 August 2009 31.08.2009

Current Report No. 34/2009 - Resolutions adopted by the Extraordinary General Meeting of PKO BP SA convened for 31 August 2009 31.08.2009

Current Report No. 33/2009 - Change in the composition of the Supervisory Board of PKO BP S.A. 31.08.2009

Current Report No. 32/2009 - Consolidated semi-annual financial statement of the Capital Group of PKO BP SA for the first half 2009 with abbreviated financial statement of PKO BP SA for the first half 2009 and the PKO BP SA group directors’ report for the first half of 2009 (English version) 27.08.2009

Current Report No. 31/2009 - Change in the composition of the Supervisory Board of PKO BP S.A. 21.08.2009

Current Report No. 30/2009 - Draft resolutions for the Extraordinary General Meeting of the Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna on 31 August 2009 03.08.2009

Current Report No. 29/2009 - Convening the Extraordinary General Meeting of Shareholders of PKO BP S.A. 03.08.2009

Current Report No. 28/2009 - Change of the disclosure date of the consolidated semi-annual financial statement with abbreviated semi-annual financial statement for the 1st half 2009 29.07.2009

Current Report No. 27/2009 - Changes in the composition of the Management Board of PKO BP SA 07.07.2009

Current report No. 26/2009 - List of shareholders holding at least 5% of the total number of voting rights at the General Meeting of PKO BP SA on 30 June 2009 03.07.2009

Current Report No. 25/2009 - Resolutions adopted by the Ordinary General Meeting of Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna on 30 June 2009 30.06.2009

Current Report No. 24/2009 - Changes to rating given by Moody’s Investors Service Ltd 19.06.2009

Current Report No. 23/2009 - Additional information about convention of the Annual General Meeting of PKO BP SA 17.06.2009

Current Report No. 22/2009 - Draft resolutions for the Ordinary General Meeting of the Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna on 30 June 2009 - English version 16.06.2009

Raport Bieżący 21/2009 - Projekty uchwał na Zwyczajne Walne Zgromadzenie Powszechnej Kasy Oszczędności Banku Polskiego Spółka Akcyjna w dniu 30 czerwca 2009r. 15.06.2009

Current Report No. 20/2009 - Changes to the declaration of the Management Board of PKO BP SA referring to not paying dividend from the profits earned in 2008 which was published in current report 44/2008, and a recommendation on the payment of the.. 08.06.2009

Current Report No. 19/2009 - Convening the Ordinary General Meeting of Shareholders of PKO BP SA 07.06.2009

Current Report No. 18/2009 - Interim financial statements of the PKO Bank Polski SA Group for the first quarter of 2009 - English version 14.05.2009

Current Report No. 17/2009 - The withdrawal from the negotiations conducted by PKO BP SA to acquire the shares in AIG Bank Polska S.A. and AIG Credit S.A. - change of inside information 12.05.2009

Current Report No. 16/2009 - Change of the disclosure date of: report for the 1st quarter of 2009, semi-annual financial statement for the 1st half 2009 and quarterly report for the 3rd quarter of 2009. 24.04.2009

Current Report No. 15/2009 - Appointment of Supervisory Board members by the Extraordinary General Meeting of PKO BP SA convened for 6 April 2009 and continued, after adjournment, on 20 April 2009 20.04.2009

Current report No. 14/2009 - List of shareholders holding at least 5% of the total number of voting rights at the Extraordinary General Meeting of PKO BP SA convened for 6 April 2009 and continued, after adjournment, on 20 April 2009 20.04.2009

Current Report No. 13/2009 - Resolutions adopted by the Extraordinary General Meeting of PKO BP SA convened for 6 April 2009 and continued, after adjournment, on 20 April 2009 20.04.2009

Current Report No. 12/2009 - Changes in the composition of the Supervisory Board of PKO BP SA 20.04.2009

Current report No. 11/2009 - List of reports published in 2008 by PKO BP SA 17.04.2009

Current Report No. 10/2009 - Annual financial statement of PKO BP SA for the year ended 31 December 2008 and consolidated annual financial statement of the Capital Group of PKO BP SA for the year ended 31 December 2008 (English version) 09.04.2009

Current Report No. 9/2009– An adjournment of Extraordinary General Meeting of PKO BP SA 06.04.2009

Current Report No. 8/2009 - Change of the disclosure date of the consolidated semi-annual financial statement with abbreviated semi-annual financial statement for the 1st half 2009 and the decision to cancel the publication of consolidated quarterly 31.03.2009

Current Report No. 7/2009 - Draft resolutions for the Extraordinary General Meeting of PKO BP S.A. on 6 April 2009 04.03.2009

Current Report No. 6/2009 - Convening the Extraordinary General Meeting of Shareholders of PKO BP S.A. 04.03.2009

Current Report No. 5/2009 - Interim financial statements of the PKO Bank Polski SA Group for the fourth quarter of 2008 - English version 26.02.2009

Current Report No. 4/2009 - Notification about transaction on Bank 29.01.2009

Current Report No. 3/2009 - Dates of periodical financial statements release in 2009 by PKO BP SA 16.01.2009

Current Report No. 2/2009 - Take-over of registered shares in newly established Bankowy Faktoring S.A. by Bankowe Towarzystwo Kapitałowe S.A. 08.01.2009

Current Report No. 1/2009 - Capital increase of KREDOBANK SA 05.01.2009

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