Report No. 12/2008
11.02.2008 08:18
Draft resolutions for the Extraordinary General Meeting of PKO BP SA on 26 February 2008
Legal grounds:
Paragraph 39.1.3 of the Ordinance of the Minister of Finance on current and periodical information provided by issuers of securities dated 19 October 2005
The report:
The Management Board of Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna submits draft resolutions for deliberation by the Extraordinary General Meeting of the Bank on 26 February 2008.
Contact for Investors
Dariusz Choryło
Director of Investor Relations
dariusz.chorylo@pkobp.pl
Investor Relations Department
ir@pkobp.pl