General Meeting

The Management Board of PKO BP SA hereby informs that on 4 December 2006 received from Julius Baer Investment Management LLC („Julius Baer”) the notification of a sale of shares causing a decrease to below of the threshold of 5% of the votes at the General Meeting of Shareholders of PKO BP SA more

Following the amendments to the PKO BP SA corporate charter introduced by the resolutions adopted by the Bank’s General Meeting on 18 April 2006, registered in the National Court Register, The Management Board of Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna encloses the consolidated text of the Bank’s corporate charter more

The Management Board of PKO BP SA hereby informs that the shareholders attending the Ordinary General Meeting of PKO BP SA on 18 April 2006 held 585,285,387 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 58.53%. more

The Management Board of PKO BP SA hereby publishes the content of the resolutions adopted by the Bank’s General Meeting on 18 April 2006 more

The Management Board of PKO BP SA hereby informs that on 18 April 2006, pursuant to Art. 385§1 of the Commercial Companies Code, in connection with Clause 11.2 of the Bank’s Articles of Association, the PKO BP SA General Meeting dismissed with effect as of 18 April 2006 the following members of the PKO BP SA Supervisory Board 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 18 April 2006. more

The Management Board of PKO BP SA hereby informs that on 27 March 2006 adopted the resolution and decided to submit to the General Meeting the recommendation of the dividend payments for 2005 in the amount of PLN 800,000,000 (PLN 0.80 per one share). more

Acting under Art. 399.1 of the Commercial Companies Code the Management Board of PKO BP SA has convened the Ordinary General Meeting of Shareholders as at 18th April, 2006, 11 a.m., in Bank’s seat at 15 Puławska st., Warsaw. more