![[logo PKO BP]](http://www.pkobp.pl/layout/pic/pkobp-logo.gif "PKO BP"){kind=logo}
General Meeting
- Ordinary
- Extraordinary
- Dividend for the year 2007 - The most important information
- 20.05.2008
On 20 May 2008 the Annual General Meeting of PKO BP SA passed the resolution concerning the payment of dividend for the year 2007, according to which... 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 20 Maj 2008
- 20.05.2008
Shareholders attending the Ordinary General Meeting of PKO BP SA on 20 May 2008 held 548,321,244 voting rights more
- Resolutions adopted by the Ordinary General Meeting of PKO BP SA on 20 May 2008
- 20.05.2008
Resolutions adopted by the Bank’s Ordinary General Meeting on 20 May 2008 more
- Draft resolutions for the Ordinary General Meeting of the Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna on 20 May 2008.
- 25.04.2008
Draft resolutions for deliberation by the Ordinary General Meeting of the Bank on 20 May 2008 more
- Convening the Annual General Meeting of Shareholders of Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna
- 11.04.2008
Management Board of PKO BP SA hereby convenes the Ordinary General Meeting for 20 May 2008, at 11 a.m., at ul. Puławska 15 in Warsaw more
- Declaration of dividend payments (2007 profit)
- 08.04.2008
The Management Board of PKO BP SA decided to submit to the General Meeting the recommendation of the dividend payments for 2007 in the amount of PLN 1.09 per one share more
- List of shareholders holding at least 5% of the total number of voting rights at the EGM of PKO BP SA convened for 26 February 2008
- 28.02.2008
Shareholders attending the Extraordinary General Meeting of PKO BP SA held 583,771,512 voting rights (58.38%) more
- Appointment of Supervisory Board members by the Extraordinary General Meeting of PKO BP SA on 26 February 2008
- 26.02.2008
Minister of the State Treasury as the Authorised Shareholder set the number of members of the Supervisory Board for 7 members more
- Resolutions adopted by the Extraordinary General Meeting of PKO BP SA on 26 February 2008
- 26.02.2008
The Management Board of PKO BP SA hereby publishes the content of the resolutions adopted by the Bank’s Extraordinary General Meeting on 26 February 2008. more
- Changes in the composition of the Supervisory Board of PKO BP SA
- 26.02.2008
Following persons resigned from the position of the members of PKO BP SA Supervisory Board as of 26 February 2008 more
- Candidates to PKO BP SA Supervisory Board
- 25.02.2008
The State Treasury presented, on 25 February 2008, the biographical notes of the individuals who are to be nominated in the motion of the Eligible Shareholder as candidates for the Supervisory Board of the Bank more
- Draft resolutions for the Extraordinary General Meeting of PKO BP SA on 26 February 2008
- 11.02.2008
Draft resolutions for deliberation by the Extraordinary General Meeting of the Bank on 26 February 2008 more
- Convening the Extraordinary General Meeting of Shareholders of PKO BP SA
- 16.01.2008
Management Board of PKO BP SA has convened the Extraordinary General Meeting of Shareholders as at 26th February, 2008, 11 a.m., in Bank’s seat at 15 Puławska st., Warsaw more
