PKO Bank Polski S.A. herby informs that from Nationale-Nederlanden OFE - shareholder of the Bank – it received a nomination of candidate to the Bank’s Supervisory Board. The candidate will be presented at the Bank’s Annual General Meeting convened on 6 May 2019. Candidate for member of the Bank’s Supervisory Board, in accordance with statements delivered to the Bank, fulfills:
- the requirements provided for by the Act of 29th August 1997 – Banking Law with regard to members of supervisory board of a significant bank,
- independence criteria referred to in Section II.Z.4. of the Best Practice for WSE-Listed Companies 2016
Below please find biographic note of the nominated candidate.