Report No. 22/2018

Legal grounds:
Paragraph 19.1.6 and 19.1.8 of the Ordinance of the Minister of Finance of 29 March 2018 on current and periodic information published by issuers of securities and on conditions under which such information may be recognised as being equivalent to information required by the regulations of law of a state which is not a member state
 

The report:

In relation to the resumption of the Annual General Meeting (“AGM”) after the announced adjournment thereof, the Management Board of PKO Bank Polski S.A. hereby announces the content of the resolutions adopted and not taken by the AGM during the second part on 18 June 2018. The content of the resolutions is attached to this report.