Report No. 3/2008
14.01.2008 17:29
Decision about resignation of the Member of PKO BP SA Supervisory Board from election for the next term of Supervisory Board
Legal basis:
Paragraph 5.1.21 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 (PKO BP SA) herby informs that on 14 January 2008 PKO BP SA was informed that Mr. Tomasz Siemiątkowski – the Secretary of PKO BP SA Supervisory Board made a decision to resign the election for the next term of the Supervisory Board of PKO BP SA.
Contact for Investors
Dariusz Choryło
Director of Investor Relations
dariusz.chorylo@pkobp.pl
Investor Relations Department
ir@pkobp.pl