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    General meeting

    2015-07-02

    Current report No. 45/2015 – List of shareholders holding at least 5% of the number of voting rights at the Annual General Meeting of PKO Bank Polski S.A. convened for 25 June 2015.

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    2015-06-25

    Current Report No. 44/2015 – Resolutions adopted by the Annual General Meeting of Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna convened for 25 June 2015

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    2015-06-25

    Current Report No. 43/2015 – Changes in PKO Bank Polski S.A. Supervisory Board composition.

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    2015-06-25

    Current Report No. 42/2015 – Resolution of the PKO Bank Polski S.A. Annual General Meeting on profit appropriation for 2014 and no dividend payment.

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    2015-06-25

    Draft resolutions to the agenda of the Annual General Meeting of PKO Bank Polski S.A. convened for 25 June 2015 delivered by the State Treasury as a shareholder on 24-06-2015

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    2015-06-24

    Current Report No. 40/2015 – Submission of the draft resolutions to the agenda of the Annual General Meeting of PKO Bank Polski S.A. convened for 25 June 2015

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