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Current Report No. 12/2005 - Amending Corporate Charter of Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna
Pursuant to Article 402 § 2, 2nd sentence, of the Commercial Companies Code, the Management Board of Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna presents the projected changes to the wording of the Bank’s Corporate Charter
Current Report No. 11/2005 - Convening the Ordinary General Meeting of Shareholders of Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna
Acting under Art. 399.1 of the Commercial Companies Code the Management Board of Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna has convened the Ordinary General Meeting of Shareholders as at 19th May, 2005, 11 a.m., in Warsaw at ul. Puławska 15.
Current Report No. 10/2005 - Resignation from the function of the Supervisory Board Member of PKO BP SA
The Management Board of Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna hereby informs
Current Report No. 9/2005 - Appointment of the managing persons of the issuer
The Management Board of Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna informs that on 7th April 2005, pursuant to § 15.1. p.7 and 8 of the Bank’s Statute, the Supervisory Board of PKO BP SA adopted 3 resolutions
Current Report No. 8/2005 - Selection of an auditor
The Management Board of Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna hereby informs that on 7 April 2005 the Supervisory Board of PKO BP SA has selected an entity authorized to audit Bank’s financial statements. This entity is Ernst & Young Audit Sp. z o. o.
Current Report No. 7/2005 - Annual financial statement of PKO BP SA for the year ended 31 December 2004 and consolidated annual financial statement of the Capital Group of PKO BP SA for the year ended 31 December 2004 (English version)
Because of the disclosure (on 7.04.2005) of the annual financial statement of PKO BP SA for the year ended 31 December 2004 and the consolidated annual financial statement of the Capital Group of PKO BP SA for the year ended 31 December 2004, PKO BP SA discloses an unofficial translation into English of these two reports.