Legal basis:
Paragraph 5.5 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”) informs that the Supervisory Board as a part of an open selection procedure appointed from 22 April 2024:
- Marek Radzikowski to the Bank’s Management Board as its Vice President,
- Mariusz Zarzycki to the Bank’s Management Board as its Vice President.
All aforementioned members of the Bank's Management Board were appointed for a new, common 3-years term of office beginning on 26 March 2024.
The Supervisory Board adopted also the resolution to terminate as of 21 April 2024 delegation of Mr. Maciej Cieślukowski, Supervisory Board member, to temporarily perform the duties of the member of the Bank’s Management Board.
Information on the newly appointed members of the Bank's Management Board can be found in the appendix to the report.
According to the submitted statements none of newly appointed Management Board’s member from the day of taking the position will carry out any activities in competition with the Bank, in particular having the status of a partner in a civil law partnership or partnership or company which is in competition with the Bank, holding the position of a member of a body of any other legal entity which is in competition with the Bank or carrying out business activities on his own in competition with the Bank. None of newly appointed Management Board’s member is registered in the Register of Insolvent Debtors, maintained on the basis of the Act of 20 August 1997 on the National Court Register.