Legal basis:

Paragraphs 19.1.6 of the Regulation of the Minister of Finance on 29 March 2018 on the current and periodic information published by issuers of securities and the conditions for considering as equivalent the information required by law of a non-member state


The report:

The Management Board of PKO Bank Polski S.A. (the “Bank”) hereby publishes (as an attachment to this report) the content of the resolutions adopted by the Annual General Meeting of the Bank  on 21 June 2023.