Report No. 24/2017

Legal basis:
Paragraph 38.1.6 and 38.1.7 of the Regulation of the Minister of Finance dated 19 February 2009 on  current and periodic information published by issuers of securities and on the conditions under which such information may be recognized as being equivalent to information required by the regulations of law of a state which is not a member state

The report:

The Management Board of PKO Bank Polski Spółka Akcyjna (“Bank”) hereby announces that the Annual General Meeting of the Bank convened on 22nd June 2017 (“AGM”), on a motion of the shareholder State Treasury passed the resolution regarding calling an adjournment. The AGM will be continued on 20 July 2017 at 10 a.m. According to the rationale to this resolution the adjournment of the AGM is caused  by need of the additional analysis of proposed changes  in the Bank’s Articles of Association.

Additionally the Bank hereby publishes the content of the resolutions adopted until now by the AGM.  The content of the resolutions is attached as an enclosure to this report.