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    General meeting

    2011-09-08

    Shareholders'questions on issues on the agenda submitted before and during on ordinary general meeting convened on 30 June 2011 together with answers to those questions

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    2011-06-29

    Nomination of a Candidate to the Supervisory Board

    PPKO BP SA hereby informs that from an open-end pension fund Otwarty Fundusz Emerytalny PZU "Złota Jesień", represented by Powszechne Towarzystwo Emerytalne PZU SA – a shareholder of the Bank – it received a nomination of a candidate to the Supervisory Board. The candidate will be presented at the Ordinary General Meeting of the Bank convened on 30 June 2011.

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    2011-06-22

    Nomination of Candidates to the Supervisory Board

    PKO BP SA herby informs that from Amplico Powszechne Towarzystwo Emerytalne SA – a shareholder of the Bank – it received a nomination of candidates to the Bank’s Supervisory Board. The candidates will be presented at the Bank’s Ordinary General Meeting convened on 30 June 2011.

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    2011-06-03

    Announcement by the Management Board of Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna on Holding an Ordinary General Meeting

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    2011-06-03

    Motion from a shareholder to include specific business in the agenda of the Ordinary General Meeting

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    2011-06-03

    Motion from a shareholder to notify of draft resolutions on items included in the agenda or items to be included in the agenda of the Ordinary General Meeting

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