Report No. 38/2026
14.10.2026 13:19
Resolutions adopted by the Extraordinary General Meeting of PKO Bank Polski S.A. on 14 October 2026
Legal basis:
Paragraph 20.1.6 of the Regulation of the Minister of Finance on 6 June 2025 on the current and periodic information published by issuers of securities and the conditions for considering as equivalent the information required by law of a non-member state
The report:
The Management Board of PKO Bank Polski S.A. (the “Bank”) hereby publishes (as an attachment to this report) the content of the resolutions adopted by the Extraordinary General Meeting of the Bank on 14 October 2026.
Resolutions
