2022-05-12

Legal basis:

Paragraphs 19.1.6 and 19.1.7 of the Regulation of the Minister of Finance on 29 March 2018 on the current and periodic information published by issuers of securities and the conditions for considering as equivalent the information required by law of a non-member state

 

The report:

The Management Board of PKO Bank Polski S.A. (the “Bank”) hereby publishes (as an attachment to this report) the content of the resolutions adopted by the Annual General Meeting of PKO Bank Polski S.A. on 12 May 2022 (“AGM”).

At the same time, the Bank informs that the AGM adopted an amended agenda not taking into account point 13, point 15, point 18 and point 19 of the agenda of the AGM contained in the announcement on its convening, attached to report No. 6/2022.