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    General meeting

    2015-06-24

    Nomination by State Treasury of a candidate to the Supervisory Board

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    2015-06-24

    Nomination by Open Pension Fund MetLife of a candidate to the Supervisory Board

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    2015-06-05

    Draft resolution to the agenda of the Annual General Meeting of PKO Bank Polski S.A. convened for 25 June 2015 submitted by the State Treasury as a shareholder

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    2015-06-05

    Current Report No. 37/2015 – Submission of the draft resolution to the agenda of the Annual General Meeting of PKO Bank Polski S.A. convened for 25 June 2015

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    2015-06-03

    Current Report No. 35/2015 – Change of the agenda of the Annual General Meeting of PKO Bank Polski S.A. convened for 25 June 2015

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    2015-06-03

    Agenda of the Annual General Meeting convened on 25 June 2015 including changes requested by the State Treasury

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