Report No. 18/2024

25.03.2024
Appointment of the new Management Board of PKO Bank Polski S.A. for a new term and change in the composition of the Supervisory Board

Legal basis:

Paragraph 5.4 and 5.5 of the Regulation of the Minister of Finance on 29 March 2018 on the current and periodic information published by issuers of securities and the conditions for considering as equivalent the information required by law of a non-member state

 

The report:

The Management Board of PKO Bank Polski S.A. (the “Bank”) informs that the Supervisory Board as a part of an open selection procedure appointed:

1) from 26 March 2024:

  • Szymon Midera to the Bank’s Management Board as its Vice President (Subject to approval of the Polish Financial Supervision Authority (“PFSA”) and as of the date of this approval, the Supervisory Board appointed Mr. Szymon Midera for the position of the President of the Management Board. Until such approval by the PFSA, the Supervisory Board has entrusted Mr. Szymon Midera with directing the work of the Management Board),
  • Krzysztof Dresler to the Bank’s Management Board as its Vice President,

2) from 1 July 2024

  • Ludmiła Falak-Cyniak to the Bank’s Management Board as its Vice President.

The Supervisory Board appointed also Mr. Piotr Mazur from 26 March 2024 to the Bank’s Management Board as its Vice President.

All aforementioned members of the Bank's Management Board were appointed for a new, common 3-years term of office beginning on 26 March 2024.

Mr. Maciej Cieślukowski and Mr. Marek Radzikowski remain delegated on behalf of the Supervisory Board to act temporarily as Vice-Presidents of the Bank's Management Board.

Following the appointment to the Bank's Management Board Mr. Szymon Midera resigned as a member of the Bank's Supervisory Board. 

Information on the newly appointed members of the Bank's Management Board can be found in the appendix to the report.

According to the submitted statements none of newly appointed Management Board’s member from the day of taking the position will carry out any activities in competition with the Bank, in particular having the status of a partner in a civil law partnership or partnership or company which is in competition with the Bank, holding the position of a member of a body of any other legal entity which is in competition with the Bank or carrying out business activities on his own in competition with the Bank. None of newly appointed Management Board’s member is registered in the Register of Insolvent Debtors, maintained on the basis of the Act of 20 August 1997 on the National Court Register.

Contact for Investors

Dariusz Choryło

Director of Investor Relarions
dariusz.chorylo@pkobp.pl

Investor Relations Department
ir@pkobp.pl