Szukaj
2015-05-28

1) Detailed agenda of AGM PKO BP SA to be held on 25 June 2015

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

3) Draft resolution of the AGM of PKO BP SA on approving  of PKO BP SA Directors’ Report for the year 2014

4) Draft resolution of the AGM of PKO BP SA on approving  the financial statements of PKO BP SA for the year ended on 31 December 2014

5) Draft resolution of the AGM of PKO BP SA on approving  the PKO BP SA Group Directors’ Report for the year 2014

6) Draft resolution of the AGM of PKO BP SA  on approving the consolidated financial statements of the PKO BP SA Group for the year ended on 31 December 2014

7) Draft resolution of the AGM of PKO BP SA on approving the report of the Supervisory Board of the PKO BP SA for 2014

8) Draft resolution of the AGM of PKO BP SA on distribution of the profit earned by the PKO BP SA in 2014 and unappropriated profit  of previous years

9) Draft resolutions of the AGM of PKO BP SA on granting a vote of acceptance to the performance by a members of the Management Board PKO BP SA for 2014

10)Draft resolutions of the AGM of PKO BP SA on granting a vote of acceptance to the performance by a members of the Supervisory Board PKO BP SA for 2014

11)Draft resolutions of the AGM of PKO BP SA on granting a vote of acceptance to the performance of duties by members of the Management Board Nordea BP SA for 2014

12)Draft resolutions of the AGM of PKO BP SA on granting a vote of acceptance to the performance of duties by members of the Supervisory Board Nordea BP SA for 2014

13)Draft resolutions of the AGM of PKO BP SA on changes in the composition of the Bank’s Supervisory Board

14)Draft resolutions of the AGM of PKO BP SA regarding adoption for use of the Principles of corporate governance for supervised institutions

15)PFSA "Principles of corporate governance for supervised institutions"

16)Draft resolutions of the AGM of PKO BP SA on amendments to the Articles of Association of PKO BP SA

17)Draft resolutions of the AGM of PKO BP SA on amendments to the Articles of Association of PKO BP SA submitted by the State Treasury

18)Draft resolutions of the AGM of PKO BP SA on approval of amendments to the Rules and Regulations of the Supervisory Board

19)Resolution No 57_2014 of the Supervisory Board amendments to the Rules and Regulations of the Supervisory Board

20)Information regarding total number of company

21)Sample Power of Attorney granted by a natural person

22)Sample Power of Attorney granted by a legal person

23)Motion from a shareholder to notify of draft resolutions in the agenda of the AGM PKO BP SA 25 June 2015

24)Motion from a shareholder to include specificissues in the agenda of the AGM PKO BP SA 25 June 2015

25)FORM a proxy to exercise the right to vote at the AGM of PKO BP SA to be held on 25 June 2015

26)PKO BP SA Directors Report for the year 2014

27)Financial Statements of PKO BP SA for the year ended 31 December 2014

28)The PKO BP SA Group Directors Report for the year 2014

29)Consolidated financial statements of the PKO BP SA Group for the year ended 31 December 2014

30)PKO Bank Polski auditors opinion and report on the financial statements as at and for the year ended 31 December 2014

31)PKO Bank Polski Group auditor's opinion and report on the consolidated financial statements as at and for the year ended 31 December 2014

32)Report on the activities of the Supervisory Board PKO BP SA as a company body in 2014

33) Draft resolutions delivered by State Treasury 24-06-2015

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