Report No. 27/2024

08.05.2024 16:59
Change of the date of appointment of the Member of the Management Board of PKO Bank Polski S.A.

Legal basis:

Paragraph 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:

With reference to the report No. 18/2024 dated March 25, 2024, the Management Board of PKO Bank Polski S.A. (“Bank”) informs that the Bank’s Supervisory Board on May 8, 2024 changed the date of appointment of Ms. Ludmiła Falak-Cyniak to the position of Vice President of the Bank’s Management Board from July 1, 2024 to May 20, 2024.