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Report No. 7/2009

04.03.2009 14:49
Draft resolutions for the Extraordinary General Meeting of PKO BP S.A. on 6 April 2009

Legal grounds:

Paragraph 39.1.3 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 submits draft resolutions for deliberation by the Extraordinary General Meeting of the Bank on 6 April 2009.

Contact for Investors

Dariusz Choryło

Director of Investor Relations
dariusz.chorylo@pkobp.pl

Investor Relations Department
ir@pkobp.pl