PKO Bank Polski SA herby informs that from MetLife Otwarty Fundusz Emerytalny – a shareholder of the Bank – it received a nomination of a candidate to the Bank’s Supervisory Board. The candidate will be presented at the Bank’s Annual General Meeting convened on 22 June 2017. According to the received declaration, the candidate meets the criteria of the independent member of the supervisory board set out in the Rules of the Corporate Governance relating to the investment activities of MetLife Powszechne Towarzystwo Emerytalne SA managing Open Pension Fund MetLife.The candidate for a member of the Bank’s Supervisory Board made statement, according to which he fulfils the requirements provided for by the Act of 29th August 1997 – Banking Law with regard to members of supervisory board of a significant bank. Below please find CV of the nominated candidate with candidate’s statement.
