Szukaj
2014-05-23

1) Announcement on convening the Annual General Meeting on 26 June 2014

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

3) Draft resolution of the AGM of PKO BP SA regarding the approval of PKO BP SA Directors’ Report for the year 2013

4) Draft resolution of the AGM of PKO BP SA regarding the approval the financial statements of PKO BP SA for the year ended on 31 December 2013

5) Draft resolution of the AGM of PKO BP SA regarding the approval the PKO BP SA Group Directors’ Report for the year 2013

6) Draft resolution of the AGM of PKO BP SA regarding the approval the consolidated financial statements of the PKO BP SA Group for the year ended on 31 December 2013

7) Draft resolution of the AGM of PKO BP SA regarding the approval the report of the Supervisory Board of the PKO BP SA for 2013

8) Draft resolution of the AGM of PKO BP SA regarding  the distribution of the profit earned by the PKO BP SA in 2013 and coverage of accumulated loss of previous years

9) Draft resolution of the AGM 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 AGM of PKO BP SA regarding granting a vote of acceptance to  members of the Management Board for 2013

11) Draft resolutions of the AGM of PKO BP SA regarding granting a vote of acceptance to  members of the Supervisory Board for 2013

12) Draft resolution of the AGM of PKO BP SA regarding appointment to membership in the PKO Bank Polski S.A. Supervisory Board

13) Draft resolution of the AGM of PKO BP SA amendment of resolutions 36_2010

14) Draft resolution of the AGM of PKO BP SA regarding on the merger of PKO BP SA and Nordea SA

15) Merger plan of PKO BP SA and Nordea SA with appendixs_appendix to resolution of the AGM of PKO BP SA regarding on the merger of PKO BP SA and Nordea SA

16) Draft resolution of the AGM of PKO BP SA regarding amendments to the Art of Ass of PKO BP SA in connection with the merger of the PKO BP SA and Nordea SA

17) Draft resolution of the AGM of PKO BP SA regarding amendments to the Articles of Association of PKO BP SA_par 15

18) Draft resolution of the AGM of PKO BP SA regarding amendments to the Articles of Association of PKO BP SA_par 4

19) Draft resolution of the AGM of PKO BP SA regarding amendments to the Articles of Association of PKO BP SA_par 24a

20) INFORMATION REGARDING TOTAL NUMBER OF COMPANY

21) Template of a Power of Attorney

22) Form to notify of draft resolutions

23) Form to include specific issues in the agenda

24) Form for a proxy to exercise the right to vote

25) PKO Bank Polski Directors Report 2013

26) Financial Statements of PKO BP SA 31 12 2013

27) The PKO Bank Polski SA Group Directors Report 2013

28) Consolidated Financial Statements of the PKO BP SA Group 31 12 2013

29) PKO Bank Polski auditors opinion and report 2013

30) PKO Bank Polski Group auditors opinion and report 2013

31) Report of Supervisory Board of PKO BP SA 2013

 

 

 

 

 

 

 

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