Report No. 27/2025
25.08.2025 13:48
Resolutions adopted by the Extraordinary General Meeting of PKO Bank Polski S.A. on 25 August 2025
Legal basis:
Paragraphs 20.1.6 of the Regulation of the Minister of Finance on 6 June 2025 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”) hereby publishes (as an attachment to this report) the content of the resolutions adopted by the Extraordinary General Meeting of the Bank on 25 August 2025.
Adopted resolutions
