Szukaj
2017-05-26
  1. Detailed agenda of AGM PKO Bank Polski SA to be held on 22 June 2017
  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 2016
  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 2016
  5. Draft resolution of the AGM of PKO Bank Polski SA on approving the PKO Bank Polski SA Group Directors’ Report for the year 2016
  6. Draft resolution of the AGM of PKO Bank Polski SA on approving the CFS of the PKO Bank Polski SA Group for the year ended on 31 Dec2016
  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 2016
  8. Draft resolution of the AGM of PKO Bank Polski SA on distribution of the profit earned by the PKO Bank Polski SA in 2016
  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 PKO Bank Polski SA for 2016
  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 PKO Bank Polski SA for 2016
  11. Draft resolution on changes of the PKO Bank Polski SA Supervisory Board composition submitted by the Ministry of Development and Finance
  12. Draft resolutions of the AGM of PKO Bank Polski SA on appointment to the Supervisory Board of PKO Bank Polski SA
  13. Draft resolution on amendments in the Articles of Association of PKO Bank Polski SA submitted by the Ministry of Development and Finance
  14. Attachment to the draft resolution submitit by the Ministry of Development and Finance - Articles of Association PKO Bank Polski SA
  15. Draft resolutions of the AGM of PKO Bank Polski SA on amendments in the Articles of Association of PKO Bank Polski SA
  16. Articles of Association PKO Bank Polski SA ver compare
  17. Report Assessment of remuneration policy at PKO Bank Polski SA in 2016
  18. Report concerning the application of Principles of Corporate Governance for Supervised Institutions by PKO Bank Polski SA
  19. Report from evaluation of rationality of sponsoring and charity policy of PKO Bank Polski SA
  20. Report from evaluation of the fulfilment by PKO Bank Polski SA of the disclosure requirements concerning the observance of the corporate governance rules
  21. Information regarding total number of company
  22. Sample Power of Attorney granted by a natural person
  23. Sample Power of Attorney granted by a legal person
  24. Motion from a shareholder to notify of draft resolutions in the agenda of the AGM PKO Bank Polski SA 22 June 2017
  25. Motion from a shareholder to include specificissues in the agenda of the AGM PKO Bank Polski SA 22 June 2017
  26. Form for a proxy to exercise the right to vote
  27. The PKO Bank Polski SA Directors' Report 2016
  28. The PKO Bank Polski SA stand-alone financial statements 2016
  29. The PKO Bank Polski SA Group Directors' Report 2016
  30. The PKO Bank Polski SA Group consolidated financial statements 2016
  31. The PKO Bank Polski SA opinion and report of the independent auditor 2016
  32. The PKO Bank Polski SA Group opinion and report of the independent auditor 2016
  33. Report of the Supervisory Board of PKO Bank Polski SA for 2016 with attachments

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