Legal basis:
Paragraph 5 point 5 of the Regulation of the Minister of Finance dated 29 March 2018 on current and periodic information published by issuers of securities and on the conditions under which such information may be recognized as being equivalent to information required by the regulations of law of a state which is not a member state
The report:
The Management Board of PKO Bank Polski S.A. (“Bank”) hereby informs that on 27 May 2020 the Bank’s Supervisory Board adopted resolutions appointing as the members of the Bank’s Management Board:
- Mr. Zbigniew Jagiełło for the position of the President of the Bank’s Management Board,
- Mr. Rafał Antczak for the position of the Vice - President of the Bank’s Management Board,
- Mr. Rafał Kozłowski for the position of the Vice - President of the Bank’s Management Board,
- Mr. Maks Kraczkowski for the position of the Vice - President of the Bank’s Management Board,
- Mr. Mieczysław Król for the position of the Vice - President of the Bank’s Management Board,
- Mr. Adam Marciniak for the position of the Vice - President of the Bank’s Management Board,
- Mr. Piotr Mazur for the position of the Vice - President of the Bank’s Management Board,
- Mr. Jakub Papierski for the position of the Vice - President of the Bank’s Management Board
- Mr. Jan Emeryk Rościszewski for the position of the Vice - President of the Bank’s Management Board.
According to the adopted resolutions all above mentioned persons are appointed for the above positions for the next joint term of office of the Bank’s Management Board which will commence on 3 July 2020.
The Bank provides information on the appointed members of the Management Board of PKO Bank Polski S.A. in the attachment to this report.