Report No. 30/2022

18.10.2022 16:56
Resolutions adopted by the Extraordinary General Meeting of PKO Bank Polski S.A. on 18 October 2022

Legal basis:

Paragraph 19.1.6 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:

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 Bank’s Extraordinary General Meeting on 18 October 2022.

Contact for Investors

Dariusz Choryło

Director of Investor Relations
dariusz.chorylo@pkobp.pl

Investor Relations Department
ir@pkobp.pl