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