- The agenda of the Annual General Meeting of PKO Bank Polski S.A. to be held on 26 August 2020 extended
- The announcement on convening the Annual General Meeting of PKO Bank Polski S.A extended
- Resolution on the election of the Chairman of the Annual General Meeting
- Resolution on approving the Financial statements of PKO Bank Polski SA
- Resolution on approving the PKO Bank Polski SA Group Directors’ Report
- Resolution on approving the Consolidated financial statements of the PKO Bank Polski SA Group
- Resolution on approving the Supervisory Board report
- Report of the PKO Bank Polski S.A. Supervisory Board for 2019
- Resolution on the distribution of profit achieved in 2019
- Resolution regarding retaining the undistributed profit from previous years as undistributed profit
- Resolutions on granting a vote of acceptance to the performance of duties by members of the Management Board
- Resolutions on granting a vote of acceptance to the performance of duties by members of the Supervisory Board
- Resolution on the amendments to the Articles of Association
- Resolution on the amendment to the Articles of Association
- Articles of Association tc
- Resolution on the approval of the Rules and Regulations of the Supervisory Board
- Supervisory Board Resolution on the Rules and Regulations
- Rules and Regulations of the Supervisory Board clean
- Rules and Regulations of the Supervisory Board tc
- Resolution on the adoption of the Rules and Regulations of the General Meeting
- Rules and Regulations of the General Meeting clean
- Rules and Regulations of the General Meeting tc
- Resolution on the approval of the Policy concerning the assessment of the suitability of members of the Supervisory Board
- Policy concerning the assessment of the suitability of the Supervisory Board members
- Resolution on the adoption of the Remuneration Policy for the members of the Supervisory Board
- Remuneration policy for the members of the Supervisory Board and Management Board
- Resolution on appointment to the Supervisory Board
- Resolution on the assessment of the collective suitability of the Supervisory Board
- The assessment of the functioning of the remuneration policy at PKO Bank Polski S.A.
- The assessment of the rationality of the sponsorship and charity policy or a similar policy carried out by PKO Bank Polski S.A. in 2019
- The assessment of PKO Bank Polski S.A. compliance with the disclosure obligations concerning compliance with the corporate governance principles
- The assessment of PKO Bank Polski S.A. compliance with “Corporate Governance Principles for Supervised Institutions” in 2019
- Motion of a shareholder to include specific issue in the agenda of the AGM
- Motion of a shareholder to notify of draft resolution in the agenda of the AGM
- Sample power of attorney granted by legal person
- Sample power of attorney granted by natural person
- Form for a proxy to exercise the right to vote
