Report No. 7/2023

24.03.2023 14:49
Resignation from the function of the PKO Bank Polski S.A. Supervisory Board’s Chairman and information about designation of Supervisory Board’s Chairman

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 24 March 2023 Mr. Maciej Łopiński - Chairman of the Bank’s Supervisory Board resigned from heading this Bank’s body with the effect from this day.

Regardless of his resignation from the above-mentioned function, Mr. Maciej Łopiński remains a member of the Bank's Supervisory Board.

At the same time, the Bank’s Management Board 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  appoints as of March 24, 2023, Mr. Robert Pietryszyn as the Chairman of the Bank’s Supervisory Board.

Contact for Investors

Dariusz Choryło

Director of Investor Relations
dariusz.chorylo@pkobp.pl

Investor Relations Department
ir@pkobp.pl