Przejdź to głównej części strony

Report No. 31/2025

29.08.2025 16:11
Information on the appointment of new Chair and Vice-Chair of the Supervisory Board

Legal basis:

Article 17. 1 of the MAR Regulation

the Report:

The Management Board of PKO Bank Polski S.A. (the "Bank") informs that on 29 August 2025 received the letter from the Minister of State Assets in which the Minister of State Assets acting as an Eligible Shareholder within the meaning of § 11 sec. 2 of the Bank’s Articles of Association, in reference to § 35 sec. 1 of the Bank’s Articles of Association, in accordance with § 12 sec. 1 of the Bank’s Articles of Association as of September 1, 2025:

  1. dismisses Ms Katarzyna Zimnicka-Jankowska from the position of Chairwoman of the Bank's Supervisory Board and appoints Mr. Tomasz Siemiątkowski to the position of Chairman of the Bank's Supervisory Board,
  2. dismisses Paweł Waniowski from the position of Vice-Chairman of the Bank's Supervisory Board and appoints Ms Katarzyna Zimnicka-Jankowska to the position of Vice-Chairwoman of the Bank's Supervisory Board.