Report No. 15/2008
26.02.2008 18:07
Resolutions adopted by the Extraordinary General Meeting of PKO BP SA on 26 February 2008
Legal grounds:
§ 39.1.5 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 on 26 February 2008.
Documents
Contact for Investors
Dariusz Choryło
Director of Investor Relations
dariusz.chorylo@pkobp.pl
Investor Relations Department
ir@pkobp.pl