Legal basis:
Paragraph 5 point 4 and 5 of the Ordinance of the Minister of Finance on 29 March 2018 on the current and periodic information published by issuers of securities and on the conditions for recognising such information as being equivalent to information required by the provisions of law of a non-member state
the Report:
The Management Board of PKO Bank Polski S.A. (“Bank”) informs that on February 14, 2024 the Bank’s Supervisory Board adopted the resolutions to recall the following persons from the Management Board:
- Mr. Andrzej Kopyrski,
- Mr. Paweł Gruza,
- Mr. Maciej Brzozowski,
- Mr. Marcin Eckert,
- Mr. Wojciech Iwanicki,
- Mr. Artur Kurcweil.
The resolutions on the aforementioned recalls came into effect upon adoption.
Supervisory Board thanked former members of the Management Board for their contribution to the development of the Bank.
The Bank’s Supervisory Board passed a resolution to commence the qualification procedure for the position of President and the positions of Vice Presidents of the Bank's Management Board.
Moreover, the Bank’s Supervisory Board delegated the following Supervisory Board members:
- Mr. Szymon Midera to temporarily perform the duties of Vice President of the Management Board from 15 February 2024, with assignment to manage the work of the Management Board,
- Mr. Maciej Cieślukowski to temporarily perform the duties of Vice-President of the Management Board from 14 February 2024,
- Mr. Marek Radzikowski to temporarily perform the duties of Vice-President of the Management Board from 14 February 2024.
Biographical notes and required statements of the Supervisory Board’s members performing Management Board’s duties were submitted by the Bank in the report No. 7/2024.