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General Meeting
- Information on one-off withdrawal from application of corporate governance rules included in the “Code of Best Practice for WSE Listed Companies”
- 23.07.2010
- Resolutions adopted by the Ordinary General Meeting of Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna convened for 25 June 2010 and continued, after adjournment, on 23 July 2010
- 23.07.2010
- Information provided to Shareholder in compliance with Article 428(6) of the Code of Commercial Partnerships and Companies
- 23.07.2010
- Notification by the State Treasury draft resolutions of the Ordinary General Meeting of Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna convened for 25 June 2010 and continued, after adjournment, on 23 July 2010
- 23.07.2010
- Set the number of members of the Supervisory Board and appointment of the new Supervisory Board member of Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna.
- 25.06.2010
- Resolutions adopted by the Ordinary General Meeting of Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna on 25 June 2010
- 25.06.2010
- An adjournment of Ordinary General Meeting of PKO Bank Polski S.A.
- 25.06.2010
- Information about a candidate to the Supervisory Board of the PKO Bank Polski S.A.
- 24.06.2010
Bank Gospodarstwa Krajowego informs that at the Ordinary General Meeting of the Powszechna Kasa Oszczędności Bank Polski S.A. (the Company) a proxy of the Bank Gospodarstwa Krajowego will announce Mr Piotr Marczak's candidacy to the Company's Supervisory Board. more
- Agenda of the Ordinary General Meeting convened on 25 June 2010 including changes requested by Bank Gospodarstwa Krajowego
- 02.06.2010
- Change of the agenda of the Ordinary General Meeting of Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna convened to be held on 25 June 2010.
- 02.06.2010
- Draft resolutions of PKO BP SA Ordinary General Meeting on 25 June 2010
- 27.05.2010
- Announcement by the Management Board of Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna on the holding of an Ordinary General Meeting of Shareholders
- 27.05.2010
- Report of the Supervisory Board of Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna for 2009
- 27.05.2010
- Declaration of dividend payments (2009 profit)
- 13.04.2010
