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    Set of presentation materials for the PKO Bank Polski SA EGM to be held on 13 March 2017

    2017-02-09

                                                       

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    • Drafts resolutions of the EGM PKO BP SA to be held on 13 March 2017
    • Form for a proxy to exercise the right to vote
    • Motion from a shareholder to include specificissues in the agenda of the EGM PKO BP SA 13 March 2017
    • Motion from a shareholder to notify of draft resolutions in the agenda of the EGM PKO BP SA 13 March 2017
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    • Sample Power of Attorney granted by a natural person
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