Report No. 30/2009

Legal grounds:

Paragraph 38.1.3 of the Regulation of the Minister of Finance dated 19 February 2009 on current and periodic information published by issuers of securities and on the conditions under which such information may be recognized as being equivalent to information required by the regulations of law of a state which is not a member state

The report:

The Management Board of Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna submits draft resolutions (with attachments) for deliberation by the Extraordinary General Meeting of the Bank on 31 August 2009.