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    Set of presentation materials for the PKO Bank Polski SA EGM to be held on 25 February 2016

    2016-01-29

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    • Drafts resolutions of the EGM PKO BP SA 25 February 2016
    • Form for a proxy to exercise the right to vote
    • Information regarding total number of company
    • Motion from a shareholder to include specificissues in the agenda of the EGM PKO BP SA 25 February 2016
    • Motion from a shareholder to notify of draft resolutions in the agenda of the EGM PKO BP SA 25 February 2016
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    • Sample Power of Attorney granted by a natural person
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