- Detailed agenda of AGM PKO Bank Polski SA to be held on 18 May 2018
- Draft resolutions of the AGM of PKO Bank Polski SA to be held on 18 May 2018
- Draft resolution on amendments in the Articles of Association of PKO Bank Polski SA submitted by the State Treasury
- Report Assessment of remuneration policy at PKO Bank Polski SA in 2017
- Report concerning the application of Principles of Corporate Governance for Supervised Institutions by PKO Bank Polski SA
- Report from evaluation of rationality of sponsoring and charity policy of PKO Bank Polski SA
- Report from evaluation of the fulfilment by PKO Bank Polski SA of the disclosure requirements concerning the observance of the corporate governance rules
- Information regarding total number of company
- Sample Power of Attorney granted by a natural person
- Sample Power of Attorney granted by a legal person
- Motion from a shareholder to notify of draft resolutions in the agenda of the AGM PKO Bank Polski SA 18 May 2018
- Motion from a shareholder to include specificissues in the agenda of the AGM PKO Bank Polski SA 18 May 2018
- Form for a proxy to exercise the right to vote
- The PKO Bank Polski SA Group Directors Report 2017
- The PKO Bank Polski SA stand-alone financial statements 2017
- The PKO Bank Polski SA Group consolidated financial statements 2017
- Independent Auditors Report for the PKO Bank Polski S.A. 2017
- Independent Auditors Report for the Goup PKO Bank Polski S.A. 2017
- Directors Report on the non-financial information for 2017
- Report of the Supervisory Board of PKO Bank Polski SA for 2017 with attachments
- Draft resolution on amendments in the Articles of Association of PKO Bank Polski SA submitted by the State Treasury, II part of the meeting
