General Meeting

The Management Board of PKO BP SA informs that on 13th December, 2005 it received yesterday from Minister of State Treasury representing the State Treasury of the Republic of Poland information that from the first day eligible employees were entitled to acquire shares, i.e. 6th of April 2005 till 30th of November 2005 the State Treasury had disposed to eligible employees for no consideration, 103,563,431 shares of PKO BP SA, representing 10.36% of the aggregate number of shares, entitling to 103,563,431 votes, i.e. 10.36% of the aggregate number of votes at the General Meeting of Shareholders of the Bank. more

The Management Board of PKO BP SA informs of having received yesterday from Minister of State Treasury information according to which eligible employees have acquired from State Treasury, from the first day eligible employees were entitled to acquire shares (6th of April 2005) till 31st of August 2005, free of charge 103.365.742 PKO BP SA shares, which is 10,34% of the overall number of shares, entitled to 103.365.742 votes, which is 10,34% of the overall number of votes at the Bank’s General Meeting of Shareholders more

The Management Board of PKO BP SA informs of having received yesterday from Minister of State Treasury, who represents the State Treasury of the Republic of Poland, information according to which eligible employees have acquired from State Treasury, from the first day eligible employees were entitled to acquire shares (6th of April 2005) till 31st of July 2005, free of charge 101.418.752 PKO BP SA shares, which is 10,14% of the overall number of shares, entitled to 101.418.752 votes, which is 10,14% of the overall number of votes at the Bank’s General Meeting of Shareholders. more

The Management Board of PKO BP SA hereby informs that the shareholders attending the Ordinary General Meeting of PKO BP SA on 19 May 2005 held 564,656,449 voting rights, which means that the Bank’s share capital of 1,000,000,000 shares each of which confers one voting right, was represented at the Ordinary General Meeting in 56.5%. more

The Management Board of Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna hereby informs that on 19 May 2005, pursuant to Art. 385§1 of the Companies Code, in connection with §11.2 of the Bank’s Corporate Charter, the PKO BP SA General Meeting adopted 9 resolutions appointing the following persons members of the PKO BP SA Supervisory Board: more

The Management Board of Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna informs of having received today from the Minister of the State Treasury, who represents the State Treasury of the Republic of Poland, notification more

The Management Board of Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna submits draft resolutions for deliberation by the Ordinary General Meeting of the Bank on 19 May 2005. more

The Management Board of Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna informs of having received today from the Minister of the State Treasury more

Acting under Art. 399.1 of the Commercial Companies Code the Management Board of Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna has convened the Ordinary General Meeting of Shareholders as at 19th May, 2005, 11 a.m., in Warsaw at ul. Puławska 15. more