Szukaj
2016-06-03

1) Detailed agenda of AGM PKO Bank Polski SA to be held on 30 June 2016

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

3) Draft resolution of the AGM of PKO Bank Polski SA on approving  of PKO  Bank Polski  SA Directors’ Report for the year 2015

4) Draft resolution of the AGM of PKO  Bank Polski  SA on approving  the financial statements of PKO  Bank Polski  SA for the year ended on 31 December 2015

5) Draft resolution of the AGM of PKO  Bank Polski SA on approving  the PKO  Bank Polski  SA Group Directors’ Report for the year 2015

6) Draft resolution of the AGM of PKO  Bank Polski SA  on approving the consolidated financial statements of the PKO  Bank Polski  SA Group for the year ended on 31 Dec2015

7) Draft resolution of the AGM of PKO  Bank Polski  SA on approving the report of the Supervisory Board of the PKO Bank Polski SA for 2015

8) Draft resolution of the AGM of PKO  Bank Polski  SA on distribution of the profit earned by the PKO  Bank Polski  SA in 2015 and unappropriated profit of previous years

9) Draft resolutions of the AGM of PKO  Bank Polski  SA on granting a vote of acceptance to the performance by a members of the Management Board for 2015

10) Draft resolutions of the AGM of PKO Bank Polski SA on granting a vote of acceptance to the performance by a members of the Supervisory Board for 2015

11) Draft resolutions of the AGM of PKO Bank Polski SA on amendments to the Articles of Association of PKO Bank Polski SA

12) Articles of Association PKO Bank Polski SA compare

13) Draft resolutions of the AGM of PKO Bank Polski SA on approving the Rules and Regulations of the Supervisory Board of PKO Bank Polski SA

14) Resolution No 46/2016 of the Supervisory Board of PKO Bank Polski SA in respect of the Rules and Regulations of the Supervisory Board of PKO Bank Polski SA

15) Appendix to resolution of the Supervisory Board of the Rules of the Supervisory Board - the new wording of the Rules of the Supervisory Board of PKO Bank Polski SA

16) Rules and Regulation of the Supervisory Board of PKO Bank Polski SA compare

17) Draft resolutions of the AGM of PKO Bank Polski SA on adoption of the Rules and Regulations of the General Meeting of PKO Bank Polski SA

18) Rules and Regulations of the General Meeting of the PKO Bank Polski SA compare

19) Rules and Regulations of the General Meeting of the PKO Bank Polski SA clean version

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

21) Report Assessment of remuneration policy in place at PKO Bank Polski SA

22)Report concerning the application of Principles of Corporate Governance for Supervised Institutions  by PKO Bank Polski SA

 23) Report from evaluation of rationality of sponsoring and charity policy of PKO Bank Polski SA

24)Report from evaluation of the fulfilment by PKO Bank Polski SA of the disclosure requirements concerning the observance of the corporate governance rules

25) Information regarding total number of company

26) Sample Power of Attorney granted by a natural person

27) Sample Power of Attorney granted by a legal person

28) Motion from a shareholder to notify of draft resolutions in the agenda of the AGM PKO Bank Polski SA 30 June 2016

29) Motion from a shareholder to include specificissues in the agenda of the AGM PKO Bank Polski SA 30 June 2016

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

31) The PKO Bank Polski SA Directors Report for the year 2015

32) Standalone financial statements of the PKO Bank Polski SA for the year 2015

33) The PKO Bank Polski SA Group Director's Report for the year 2015

34) Consolidated financial statements of the PKO Bank Polski SA Group for the year 2015

35) Auditor's opinion and Audit Report on Financial Statements of PKO Bank Polski SA for the year 2015

36) Auditor's Opinion and Audit Report on Consolidated Financial Statements of the PKO Bank Polski SA Group for the year 2015

37) Report of the Supervisory Board of PKO Bank Polski SA for the year 2015

 

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