In accordance with § 1 of the Articles of Association, the Bank conducts its operations in compliance with the applicable laws, its Articles of Association and market standards adopted by the Bank, with due regard to the Bank's national character.
The Bank’s Articles of Association indicates that all shares of the Bank carry the same rights and obligations. No shares are preference shares, in particular with respect to the voting rights or dividends. The Articles of Association restrict the voting rights of shareholders holding more than 10% of the total number of votes at the General Shareholders’ Meeting. This restriction does not apply to the State Treasury and shareholders acting jointly with the State Treasury.
The Bank builds its relationship with the market on the basis of mutual trust, transparency and equal treatment of shareholders also by adopting higher standards, good practices and policies. Their purpose is to ensure full transparency, observing the principles of clear and equal access to information for all shareholders, irrespective of their interest in the capital.
- Statement of compliance with the corporate governance principles for 2023
- Rules and regulations of the Supervisory Board
- Regulations of the Management Board
- Rules and regulations of the General Meeting
- Organizational structure of PKO Bank Polski S.A.
- Policy on the assessment of suitability of the Supervisory Board members
- Remuneration policy for the Supervisory Board and the Management Board
- Policy for ensuring diversity in the composition of the Bank s Management Board and Supervisory Board
Reports and assessments of the Supervisory Board
- Report of the Supervisory Board of PKO Bank Polski S.A. for 2022
- The assessment of PKO Bank Polski S.A. compliance with “Corporate Governance Principles for Supervised Institutions” in 2022
- The assessment of the functioning of the remuneration policy at PKO Bank Polski S.A. in 2022
Reports on the remuneration of the MB and SB
- Report on the remuneration of Members of the Management Board and of the Supervisory Board of PKO Bank Polski S.A. for 2022
- Independent registered auditor‘s report on the assurance engagement in relation to the assessment of the Remuneration Report for 2022
- Report on the remuneration of Members of the Management Board and of the Supervisory Board of PKO Bank Polski S.A. for 2021
- Independent registered auditor’s report on the assurance engagement in relation to the assessment of the Remuneration Report for 2021
- Report on the remuneration of Members of the Management Board and the Supervisory Board of PKO Bank Polski S.A. for the years 2019-2020
- Independent registered auditor’s report on the assurance engagement in relation to the assessment of the Remuneration Report for 2019-2020