General Meeting

Resolutions adopted by the Ordinary General Meeting of PKO BP SA on 26 April 2007: 27.04.2007
The Management Board of PKO BP SA hereby publishes the content of the resolutions adopted by the Bank’s Ordinary General Meeting on 26 April 2007 more

List of shareholders holding at least 5% of the total number of voting rights at the Ordinary General Meeting of PKO BP SA on 26 April 2007: 26.04.2007
The Management Board of PKO BP SA hereby informs that the shareholders attending the Ordinary General Meeting of PKO BP SA on 26 April 2007 held 569,444,102 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 56.94% more

Draft resolutions for the Ordinary General Meeting of the PKO BP SA on 26 April 2007: 13.04.2007
The Management Board of PKO BP SA submits draft resolutions for deliberation by the Ordinary General Meeting of the Bank on 26 April 2007 more

Convening the Annual General Meeting of Shareholders of Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna: 23.03.2007
Pursant to Art. 399.1 of the Companies and Partnerships Code the Management Board of Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna has convened the Annual General Meeting of Shareholders for 26 April 2007, at 11 a.m., in Bank’s seat at 15 Puławska st., Warsaw. more

Declaration of dividend payments (2006 profit): 19.03.2007
The Management Board of Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna hereby informs that on 19 March 2007 adopted the resolution and decided to submit to the General Meeting the recommendation of the dividend payments for 2006 in the amount of PLN 980,000,000 (PLN 0.98 per one share). more

List of shareholders holding at least 5% of the total number of voting rights at the Extraordinary General Meeting of PKO BP SA originally convened for 6 March 2007 and continued, after adjournment, on 19 March 2007: 21.03.2007
The Management Board of PKO BP SA hereby informs that the shareholders attending the Extraordinary General Meeting of PKO BP SA originally convened for 6 March 2007 and continued, after adjournment, on 19 March 2007 held 563,284,202 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 Extraordinary General Meeting in 56.33%. more

Resolutions adopted by the Extraordinary General Meeting of PKO BP SA originally convened for 6 March 2007 and continued, after adjournment, on 19 March 2007: 19.03.2007
The Management Board of Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna hereby publishes the content of the resolutions adopted by the Bank’s Extraordinary General Meeting originally convened for 6 March 2007 and continued, after adjournment, on 19 March 2007. more

211; Appointment of Supervisory Board member by the Extraordinary General Meeting of PKO BP SA originally convened for 6 March 2007 and continued, after adjournment, on 19 March 2007: 19.03.2007
The Management Board of Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna hereby informs, pursuant to Art. 385§1 of the Companies and Partnerships Code, in connection with Clause 11.2 of the Bank’s Articles of Association, the PKO BP SA Extraordinary General Meeting - originally convened for 6 March 2007 and continued, after adjournment, on 19 March 2007 - appointed Mr. Maciej Czapiewski as the PKO BP SA Supervisory Board member. more

An adjournment of Extraordinary General Meeting of PKO BP SA: 06.03.2007
The Management Board of PKO BP SA hereby announces that the Extraordinary General Meeting of PKO BP SA passed the resolution regarding calling an adjournment. The meeting will be continued on 19 March 2007 at 3 pm more

Draft resolutions for the Extraordinary General Meeting of PKO BP SA: 23.02.2007
The Management Board of PKO BP SA submits draft resolutions for deliberation by the Extraordinary General Meeting of the Bank on 6 March 2007 more

Convening the Extraordinary General Meeting of Shareholders of PKO BP SA: 01.02.2007
Acting under Art. 398 of the Commercial Companies Code the Management Board of PKO BP SA has convened the Extraordinary General Meeting of Shareholders as at 6th March, 2007, 11 a.m., in Bank’s seat at 15 Puławska st., Warsaw more

Dividend per year:

2006	2007	2008	2009
0,98 zł	1,09 zł	1,00 zł	1,90 zł