Report No. 23/2025
Legal basis:
§ 20.1.1 and § 20.1.2 of the Ordinance of the Minister of Finance on 6 June 2025 on the current and periodic information published by issuers of securities and on the conditions for recognising such information as being equivalent to information required by the provisions of law of a non-member state
the Report:
Acting pursuant to Article 399 § 1 of the Commercial Companies Code, taking into account the request submitted under Article 400 § 1 of the Commercial Companies Code by a shareholder – Minister of State Assets acting on behalf of State Treasury, the Management Board of PKO Bank Polski S.A. (“Bank”) convenes the Extraordinary General Meeting of the Bank (“Extraordinary General Meeting”) that will be held at St. Puławska 15 in Warsaw on 25 August 2025 at 10:00 am with the following agenda:
- opening the Extraordinary General Meeting,
- electing the Chairperson of the Extraordinary General Meeting,
- acknowledging that the Extraordinary General Meeting has been correctly convened and has the authority to adopt binding resolutions,
- adopting an agenda of the Extraordinary General Meeting,
- adopting the resolutions on changes in the composition of the Supervisory Board,
- adopting the resolution on the assessment of the collective suitability of the Supervisory Board,
- adopting the resolution on incurring the costs of convening and holding the Extraordinary General Meeting,
- closing the Extraordinary General Meeting.
The content of the announcement for convening the Extraordinary General Meeting and the content of the draft resolutions with their justifications are attached to this report.
