All
Current Report No. 56/2006 - Resignation of PKO BP SA Management Board members
The Management Board of PKO BP SA hereby informs that on 19 December 2006 during its meeting the Supervisory Board acknowledged the resignation of Mr. Kazimierz Małecki and Mrs. Danuta Demianiuk
Current Report No. 55/2006 - Execution of a significant agreement
The Management Board of PKO BP SA hereby informs that on 18 December 2006 the Bank entered into a syndicated loan agreement with the Borrower - one of the PKO BP SA Client’s subsidiary.
Current Report No. 54/2006 - Execution of a significant agreement
The Management Board of PKO BP SA – pursuant to information obtained on 12 December 2006 – hereby informs that Bankowy Fundusz Leasingowy SA a subsidiary of the Bank, over the recent 12 months concluded contracts for a total net amount of PLN 3.7 million with the Client - one of the PKO BP SA Borrower’s subsidiary.
Current Report No. 53/2006 - Notification of a sale of shares causing a decrease to below of the threshold of 5% of the votes at the General Meeting of Shareholders of PKO BP SA
The Management Board of PKO BP SA hereby informs that on 4 December 2006 received from Julius Baer Investment Management LLC („Julius Baer”) the notification of a sale of shares causing a decrease to below of the threshold of 5% of the votes at the General Meeting of Shareholders of PKO BP SA
Current Report No. 52/2006 - Changes in the composition of the Management Board of PKO BP SA
The Management Board of PKO BP SA informs that the Supervisory Board of the Company, at its meeting on 30 November 2006 changed the resolution of the Supervisory Board of the Company appointing Mr Sławomir Skrzypek to the President of PKO BP SA Management Board this way that Mr Sławomir Skrzypek is appointed to the President of PKO BP SA Management Board until the election of the President of the Management Board. The Management Board of PKO BP SA informs that Mr. Jarosław Myjak resigned from the position of the Vice - President of PKO BP SA Management Board as of 30 November 2006
Current Report No. 51/2006 - Execution of a significant agreement
The Management Board of PKO BP SA hereby informs that on 27 November 2006 the Bank entered into two agreements with one of the PKO BP SA clients - bonds issue program agreement and the agreement obliging to purchase these bonds