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 2020
- 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.
- Principles of information policy of PKO Bank Polski S.A. regarding capital adequacy
- Principles of information policy of PKO Bank Polski S.A. regarding communication with investors and clients
- Policy on the assessment of suitability of the Supervisory Board members
- Remuneration policy for the Supervisory Board and the Management Board
- Report on the remuneration of members of the Management Board and of the Supervisory Board for the years 2019–2020
- Independent auditor’s report on the assessment of the Remuneration Report
- Diversity policy
- Report of the Supervisory Board for 2020
- Assessment of compliance with the corporate governance principles by PKO Bank Polski S.A. 2020
- Assessment of compliance with the disclosure obligations by PKO Bank Polski S.A. 2020
- Assessment of the remuneration policy of PKO Bank Polski S.A. 2020
- Assessment of the sponsorship and charity policy of PKO Bank Polski S.A. 2020