Report No. 5/2024

30.01.2024 19:31
Submission of candidates for Supervisory Board Member by a shareholder – the State Treasury

Legal basis:

Paragraph 19.1.2 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”) informs that on January 30, 2024 the Bank received a notification from a shareholder - the State Treasury - on the submission of candidates to the Supervisory Board, in connection with the convening of the Extraordinary General Meeting on February 2, 2024  (the "EGM").

The shareholder – the State Treasury – hereby submits the following candidates:

  1. Maciej Cieślukowski,
  2. Ms Hanna Kuzińska,
  3. Szymon Midera,
  4. Marek Panfil,
  5. Marek Radzikowski,
  6. Paweł Waniowski,
  7. Ms Katarzyna Zimnicka – Jankowska

At the same time, the Bank is enclosing information on candidates’ professional CVs, educational background and qualifications to enable the Bank's shareholders to familiarise themselves with such information prior to the EGM.