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2008-03-07
Current Report No. 18/2008 - Notification about transaction on Bank
Notification about transaction on Bank's securities sent by related person.
2008-02-28
Current Report No. 17/2008 - List of shareholders holding at least 5% of the total number of voting rights at the EGM of PKO BP SA convened for 26 February 2008
Shareholders attending the Extraordinary General Meeting of PKO BP SA held 583,771,512 voting rights (58.38%)
2008-02-26
Current Report No. 16/2008 - Appointment of Supervisory Board members by the Extraordinary General Meeting of PKO BP SA on 26 February 2008
Minister of the State Treasury as the Authorised Shareholder set the number of members of the Supervisory Board for 7 members
2008-02-26
Current Report No. 15/2008 - Resolutions adopted by the Extraordinary General Meeting of PKO BP SA on 26 February 2008
The Management Board of PKO BP SA hereby publishes the content of the resolutions adopted by the Bank’s Extraordinary General Meeting on 26 February 2008.
2008-02-26
Current Report No. 14/2008 - Changes in the composition of the Supervisory Board of PKO BP SA
Following persons resigned from the position of the members of PKO BP SA Supervisory Board as of 26 February 2008