Szukaj
2021-05-10
  1. Announcement on convening the Annual General Meeting of PKO Bank Polski S.A. on 7.06.2021
  2. Agenda of the Annual General Meeting of PKO Bank Polski S.A. convened for 7 June 2021
  3. Resolution on the election of the Chairman of the Annual General Meeting
  4. Resolution on approving the Financial statements of PKO Bank Polski S.A. for the year 2020
  5. Resolution on approving the Directors’ Report of the PKO Bank Polski S.A. Group for 2020
  6. Resolution on approving the Consolidated financial statements of the PKO Bank Polski S.A. Group for the year 2020
  7. Resolution on approving the Report of the Supervisory Board of PKO for the year 2020
  8. Report of the Supervisory Board of Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna for 2020
  9. Resolution on the coverage of loss of PKO Bank Polski S.A. for the year 2020
  10. Resolution on retaining the undistributed profit of PKO from previous years as undistributed profit
  11. Resolution on expressing an opinion regarding the Report on the remuneration of the members of the MB and the SB for the years 2019 and 2020
  12. Report on the remuneration of members of Management Board and Supervisory Board for the years 2019-2020
  13. Independent registered auditor’s report on the assurance engagement in relation to the assessment of the Remuneration Report
  14. Resolutions on granting a vote of acceptance to the performance of duties by members of the Management Board for 2020
  15. Resolutions on granting a vote of acceptance to the performance of duties by a member of the Supervisory Board for 2020
  16. Resolution on adopting the Best Practice for WSE Listed Companies 2021
  17. Best Practice for WSE Listed Companies 2021
  18. Resolution amending Resolution No. 50_2015 of the AGM of PKO on the Principles of Corporate Governance for Supervised Institutions
  19. Resolution 50_2015 regarding the Principles of corporate governance for supervised institutions
  20. Resolution amending Resolution No. 34_2020 of the AGM of PKO on approving the Policy concerning the assessment of the suitability of the Supervisory Board
  21. Policy concerning the assessment of the suitability
  22. Policy concerning the assessment of the suitability (compare)
  23. Resolutions on changes in the Supervisory Board composition
  24. Resolution on the periodic assessment of the individual suitability of a member of the Supervisory Board
  25. Resolution on the assessment of the collective suitability of the Supervisory Board
  26. The assessment of the functioning of the remuneration policy
  27. The assessment of the rationality of the sponsorship and charity policy
  28. The assessment of PKO compliance with the disclosure obligations
  29. The assessment of PKO compliance with Corporate Governance Principles for Supervised Institutions
  30. Motion from a shareholder to include specific issues in the agenda of the AGM
  31. Motion from a shareholder to notify of draft resolution in the agenda of the AGM
  32. Sample power of attorney granted by natural person
  33. Sample power of attorney granted by legal person
  34. Form for a proxy to exercise the right to vote