Szukaj
2022-04-12

1. Announcement on convening the Annual General Meeting of PKO Bank Polski S.A. on 12 May 2022

2. Agenda of the Annual General Meeting of PKO Bank Polski S.A. convened for 12 May 2022

3. Resolution on electing the Chairman of the Annual General Meeting

4. Resolutions on approving the Financial Statements of PKO Bank Polski S.A. for the year ended 31 December 2021

5. Resolutions on approving the Directors’ Report of the PKO Bank Polski S.A. Group for 2021

6. Resolutions on approving the Consolidated Financial Statements of the PKO Bank Polski S.A. Group for the year ended 31 December 2021

7. Resolutions on approving the Report of the Supervisory Board of PKO Bank Polski S.A. for the year 2021

8. Resolutions on retaining the undistributed profit of PKO Bank Polski S.A. from previous years, as undistributed profit

9. Resolutions on distributing the profit earned by PKO Bank Polski S.A. in 2021

10. Resolutions on defining the amount of dividend per each share, dividend day and the day of its payment

11. Resolutions on expressing an opinion regarding the Report on the remuneration of the members of the Management Board and the Supervisory Board of PKO Bank Polski S.A. for the year 2021

12. Resolutions on acknowledgement of the fulfilment of duties by the members of the Management Board for 2021

13. Resolutions on acknowledgement of the fulfilment of duties by the members of the Supervisory Board for 2021

14. Resolution on amending the Resolution No. 35/2020 of Annual General Meeting of Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna of 26 August 2020 on adopting the Remuneration policy for the members of the Supervisory Board and the Management Board

15. Resolution on amending the Resolution No. 34/2020 of Annual General Meeting of Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna of 26 August 2020 on approving the Policy concerning the assessment of the suitability of candidates for members and the members of the Supervisory Board of Powszechna Kasa Oszczędności Bank Polski S.A.

16. Resolution on the assessment of the adequacy of the internal regulations concerning the functioning of the Supervisory Board of PKO Bank Polski S.A. and the effectiveness of its operations

17. Resolution on the amendments to the Articles of the Association of Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna

18. Resolution on the approval of the Rules and Regulations of the Supervisory Board of Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna

19. Resolution on the adoption of the Rules of Procedure of the General Meeting of Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna

20. Resolution on granting consent to the Bank's acquisition of its own shares, defining the rules of acquiring own shares, creating a reserve capital (fund) intended for the acquisition of own shares and separating a part of the amount accumulated in the supplementary capital and transferring it to the reserve capital (fund) intended for the acquisition of own shares

21. Resolutions on the periodic assessment of the individual suitability of members of the Supervisory Board of PKO Bank Polski S.A.

22. Resolution on the assessment of the collective suitability of the Supervisory Board of PKO Bank Polski S.A.

23. Assessments issued by PKO Bank Polski S.A. Supervisory Board:

24. Forms for a proxy, sample power of attorney: