Report No. 8/2024

02.02.2024 16:14
Resolutions adopted by the Extraordinary General Meeting of PKO Bank Polski S.A. on 2 February 2024

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 2 February 2024.