Szukaj
2013-05-28

1)      Announcement on convening the Ordinary General Meeting on 20 June 2013

2)      Draft resolution of the OGM of PKO BP SA regarding the election of the Chairman of the OGM

3)      Draft resolution of the OGM of PKO BP SA regarding the approval of PKO BP SA Directors’ Report for the year 2012

4)      Draft resolution of the OGM of PKO Bank Polski SA regarding the approval the financial statements of PKO BP SA for the year ended on 31 December 2012.

5)      Draft resolution of the OGM of PKO BP SA regarding the approval the PKO BP SA Group Directors’ Report for the year 2012

6)      Draft resolution of the OGM of PKO BP SA regarding the approval the consolidated financial statements of the PKO BP SA Group for the year ended on 31 December 2012

7)      Draft resolution of the OGM of PKO BP SA regarding the approval the report of the Supervisory Board of the PKO BP SA for 2012

8)      Draft resolution of the OGM of PKO BP SA regarding  the distribution of the profit earned by the PKO BP SA in 2012 and unappropriated profits

9)      Draft resolution of the OGM of PKO BP SA regarding  the defining the amount of dividend per each share, dividend day and the day of its payment.

10)  Draft resolutions of the OGM of PKO BP SA regarding granting a vote of acceptance to  members of the Management Board for 2012

11)  Draft resolutions of the OGM of PKO BP SA regarding granting a vote of acceptance to  members of the Supervisory Board for 2012.

12)  Draft resolutions of the OGM of PKO BP SA regarding the changes to the composition of the Supervisory Board

13) Information regarding total number of company’s shares and total number of votes on the date of convening of OGM

14)  Power of Attorney

15)  Motion to notify of draft resolutions on items included in the agenda or items to be included in the agenda of the OGM of PKO BP SA to be held on 20 June 2013

16)  Motion to include specific issues in the agenda of the OGM of PKO BP SA to be held on 20 June 2013

17)  Form for a proxy to exercise the right to vote at the OGM of PKO BP SA to be held on 20 June 2013

18)  PKO BP SA  Directors’ Report for the year 2012

19)  Financial statements of the PKO BP SA for the year ended on 31 December 2012

20)  PKO BP SA Group Directors’ Report for the year 2012

21)  Consolidated financial statements of PKO BP SA Group for the year ended on 31 December 2012

22)  Independent Registered Auditor’s Opinion and Independent Registered Auditor’s Report on the financial statements

23)  Independent Registered Auditor’s Opinion and Auditor’s Report on the consolidated financial statements

24)  Report of the Supervisory Board of PKO BP SA for 2012

25)  Statement of the PFSA In the matter of EBA guidelines on the assessment of the suitability of members of the management body.

26)  Guidelines on the assessment of the suitability of members of the management body and key function holders

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