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Report No. 37/2006

28.07.2006 08:16
Consolidated text of the PKO BP SA corporate charter

Legal grounds:

Paragraph 39.1.2.b of the Ordinance of the Minister of Finance on current and periodical information provided by issuers of securities dated 19 October 2005

The report:

Following the amendments to the PKO BP SA corporate charter introduced by the resolutions adopted by the Bank’s General Meeting on 18 April 2006, registered in the National Court Register, The Management Board of Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna encloses the consolidated text of the Bank’s corporate charter.

Contact for Investors

Dariusz Choryło

Director of Investor Relations
dariusz.chorylo@pkobp.pl

Investor Relations Department
ir@pkobp.pl