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General Meeting
- Ordinary
- Extraordinary
- Filing a claim to declare the invalidity of the resolution of the Bank
- 18.09.2009
- Questions raised by shareholders during the Ordinary General Meeting of PKP BP S.A. which was held on 30 June 2009, to which answers were provided by Mr. Jerzy Pruski, President of the Management Board of the Bank
- 03.08.2009
- Resolutions adopted by the Ordinary General Meeting of Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna on 30 June 2009
- 30.06.2009
- Other documents referring to Ordinary General Meeting convened on 30 June 2009
- 22.06.2009
- Additional information about convention of the Annual General Meeting of PKO BP SA
- 17.06.2009
- Draft resolutions of PKO BP SA Ordinary General Meeting convened on 30 June 2009 with justifications and the information about Bank’s Supervisory Board opinion on draft resolutions
- 16.06.2009
- Convening the Ordinary General Meeting of Shareholders of PKO BP SA
- 07.06.2009
- Appointment of Supervisory Board members by the Extraordinary General Meeting of PKO BP SA convened for 31 August 2009
- 31.08.2009
- Resolutions adopted by the Extraordinary General Meeting of PKO BP SA convened for 31 August 2009
- 31.08.2009
- Announcement by the Management Board of Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna on the holding of an Extraordinary General Meeting of Shareholders
- 03.08.2009
- Template of a power of attorney
- 03.08.2009
- Form of proxy for use at the General Meeting
- 03.08.2009
Auxiliary material to exercise voting rights by shareholders’ proxies at the Extraordinary General Meeting of Shareholders of Powszechna Kasa Oszczędności Bank Polski S.A. convened on 31 August 2009. more
- Information concerning the shares of PKO BP SA as at the date of announcing that the Extraordinary General Meeting of PKO BP SA is convened for 31 august 2009
- 03.08.2009
- Draft resolutions for the Extraordinary General Meeting of the Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna on 31 August 2009
- 03.08.2009
- Convening the Extraordinary General Meeting of Shareholders of PKO BP S.A.
- 03.08.2009
- Draft resolutions with justifications for the Extraordinary General Meeting of PKO BP S.A. on 6 April 2009
- 04.03.2009
- Convening the Extraordinary General Meeting of Shareholders of PKO BP S.A.
- 04.03.2009
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 April, 2009, 11 a.m., in Bank’s seat at Puławska 15, Warsaw. more
