Report No. 14/2007
19.03.2007 18:59
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
Legal grounds:
§ 39.1.6 of the Ordinance of the Minister of Finance of 19th October, 2005 on current and periodical information provided by the issuers of securities
The report:
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.
Contact for Investors
Dariusz Choryło
Director of Investor Relations
dariusz.chorylo@pkobp.pl
Investor Relations Department
ir@pkobp.pl