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2009-04-20
Current Report No. 12/2009 - Changes in the composition of the Supervisory Board of PKO BP SA
The Management Board of Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna ("PKO BP SA"), referring to the information obtained on 20 April 2009, informs that Eligiusz Jerzy Krześniak (the Deputy Chairman of the Supervisory Board PKO BP SA) resigned from the position of the member of PKO BP SA Supervisory Board as of 19 April 2009.
2009-04-17
Current report No. 11/2009 - List of reports published in 2008 by PKO BP SA
Current report No. 11/2009 – List of reports published in 2008 by PKO BP SA
2009-04-09
Current Report No. 10/2009 - Annual financial statement of PKO BP SA for the year ended 31 December 2008 and consolidated annual financial statement of the Capital Group of PKO BP SA for the year ended 31 December 2008 (English version)
Annual financial statement of PKO BP SA for the year ended 31 December 2008 and consolidated annual financial statement of the Capital Group of PKO BP SA for the year ended 31 December 2008 (English version)
2009-04-06
Current Report No. 9/2009- An adjournment of Extraordinary General Meeting of PKO BP SA
The Management Board of PKO BP SA hereby announces that the Extraordinary General Meeting of PKO BP SA convened as at 6th April 2009, passed the resolution regarding calling an adjournment.
2009-03-31
Current Report No. 8/2009 - Change of the disclosure date of the consolidated semi-annual financial statement with abbreviated semi-annual financial statement for the 1st half 2009 and the decision to cancel the publication of consolidated quarterly
The consolidated semi-annual financial statement of the Capital Group of PKO BP SA with abbreviated semi-annual financial statement for the 1st half 2009, the disclosure date of which was previously set up for 24 September 2009 (current report No. 3/2009 of 16 January 2009) will be published on 27 August 2009.
2009-03-04
Current Report No. 7/2009 - Draft resolutions for the Extraordinary General Meeting of PKO BP S.A. on 6 April 2009
The Management Board of Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna submits draft resolutions for deliberation by the Extraordinary General Meeting of the Bank on 6 April 2009.