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Current Report No. 9/2007 - Appointment of the managing persons of the issuer
The Management Board of PKO BP SA hereby informs that on 22 February 2007 the Supervisory Board adopted resolutions appointing Mr. Robert Działak for the position of the Vice - President of the Bank’s Management Board, as of 23 February 2007 and Mr. Stefan Świątkowski for the position of the Vice - President of the Bank’s Management Board, as of 1 May 2007
Current Report No. 8/2007 - Interim financial statements of the PKO Bank Polski SA Group for the four quarter of 2006 - English version
In connection with the publication on 23.02.2007 of its interim financial statements of the PKO Bank Polski SA Group for the four quarter of 2006, PKO BP SA encloses an unofficial English translation thereof
Current Report No. 7/2007 - Draft resolutions for the Extraordinary General Meeting of PKO BP SA
The Management Board of PKO BP SA submits draft resolutions for deliberation by the Extraordinary General Meeting of the Bank on 6 March 2007
Current Report No. 6/2007 - Convening the Extraordinary General Meeting of Shareholders of PKO BP SA
Acting under Art. 398 of the Commercial Companies Code the Management Board of PKO BP SA has convened the Extraordinary General Meeting of Shareholders as at 6th March, 2007, 11 a.m., in Bank’s seat at 15 Puławska st., Warsaw
Current Report No. 5/2007 - Changes in the composition of the Management Board and Supervisory Board of PKO BP SA
The Management Board of PKO BP SA informs that Mr. Jacek Obłękowski resigned from the position of the Vice - President of PKO BP SA Management Board as of 31 January 2007. The Management Board of PKO BP SA informs that Mr. Jerzy Osiatyński resigned from the position of the member of PKO BP SA Supervisory Board as of 31 January 2007.