PKO BP SA herby informs that from MetLife Otwarty Fundusz Emerytalny – a shareholder of the Bank – it received a nomination of a candidate to the Bank’s Supervisory Board. The candidate will be presented at the Bank’s Extraordinary General Meeting convened on 25 February 2016. According to the received declaration, the candidate meets the criteria of the independent member of the supervisory board set out in the Rules of the Corporate Governance relating to the investment activities of MetLife Powszechne Towarzystwo Emerytalne SA managing Open Pension Fund MetLife. Below please find CV of the nominated candidate with candidate’s statement.
2016-02-23