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2009-05-14
Current Report No. 18/2009 - Interim financial statements of the PKO Bank Polski SA Group for the first quarter of 2009 - English version
Interim financial statements of the PKO Bank Polski SA Group for the first quarter of 2009 - English version
2009-05-12
Current Report No. 17/2009 - The withdrawal from the negotiations conducted by PKO BP SA to acquire the shares in AIG Bank Polska S.A. and AIG Credit S.A. - change of inside information
Bank withdrew from negotiations conducted by PKO BP SA to acquire 99.92% of the shares in AIG Bank Polska S.A. and 100% of the shares in AIG Credit S.A.
2009-04-24
Current Report No. 16/2009 - Change of the disclosure date of: report for the 1st quarter of 2009, semi-annual financial statement for the 1st half 2009 and quarterly report for the 3rd quarter of 2009.
Change of the disclosure date of: the consolidated quarterly report for the 1st quarter of 2009, the consolidated semi-annual financial statement with abbreviated semi-annual financial statement for the 1st half 2009 and consolidated quarterly report for the 3rd quarter of 2009.
2009-04-20
Current Report No. 15/2009 - Appointment of Supervisory Board members by the Extraordinary General Meeting of PKO BP SA convened for 6 April 2009 and continued, after adjournment, on 20 April 2009
The Management Board of Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna hereby informs that the Minister of the State Treasury as the Authorised Shareholder, pursuant to Clause 11.1 of the Bank’s Articles of Association set the number of members of the Supervisory Board for 7 members.
2009-04-20
Current report No. 14/2009 - List of shareholders holding at least 5% of the total number of voting rights at the Extraordinary General Meeting of PKO BP SA convened for 6 April 2009 and continued, after adjournment, on 20 April 2009
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2009-04-20
Current Report No. 13/2009 - Resolutions adopted by the Extraordinary General Meeting of PKO BP SA convened for 6 April 2009 and continued, after adjournment, on 20 April 2009
The Management Board of Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna hereby publishes the content of the resolutions adopted by the Bank’s Extraordinary General Meeting convened for 6 April 2009 and continued, after adjournment, on 20 April 2009.