2023-03-24

Legal basis:

Article 17. 1 of the MAR Regulation

 

the Report:

The Management Board of PKO Bank Polski S.A. (the "Bank") informs that on 24 March 2023 Mr. Maciej Łopiński - Chairman of the Bank’s Supervisory Board resigned from heading this Bank’s body with the effect from this day.

Regardless of his resignation from the above-mentioned function, Mr. Maciej Łopiński remains a member of the Bank's Supervisory Board.

At the same time, the Bank’s Management Board received the letter from the Minister of State Assets in which the Minister of State Assets acting as an Eligible Shareholder within the meaning of § 11 sec. 2 of the Bank’s Articles of Association, in reference to § 35 sec. 1 of the Bank’s Articles of Association, in accordance with § 12 sec. 1 of the Bank’s Articles of Association  appoints as of March 24, 2023, Mr. Robert Pietryszyn as the Chairman of the Bank’s Supervisory Board.