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. According to the declarations received, the candidates meet the criteria of independent members of the supervisory board set out in the Rules on the Corporate Governance relating to the investment activities of Amplico Powszechne Towarzystwo Emerytalne SA managing Open Pension Fund Amplico. According to the nominating shareholder, the candidates have the necessary education and experience to perform duties of a supervisory board in a public company.
