1. Announcement on convening the Annual General Meeting of PKO Bank Polski S.A. on 21 June 2023
2. Agenda of the Annual General Meeting of PKO Bank Polski S.A. convened for 21 June 2023
3. Resolution on electing the Chairman of the Annual General Meeting
5. Resolutions on approving the Directors’ Report of the PKO Bank Polski S.A. Group for 2022
9. Resolutions on distributing the profit earned by PKO Bank Polski S.A. in 2022
- Report on the remuneration of the members of the Management Board and the Supervisory Board of PKO Bank Polski S.A. for the year 2022
- Independent registered auditor’s report on the assurance engagement in relation to the assessment of the Remuneration Report
- Legal opinion on 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
- Cover letter to PFSA Office position
- PFSA Office position regarding the assessment of Supervisory Board regulations
- Rules and Regulations of the Supervisory Board of Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna – consolidated text
- Rules and Regulations of the Supervisory Board of Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna with visible changes
- Rules of Procedure of the General Meeting of Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna – consolidated text
- Rules of Procedure of the General Meeting of Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna with visible changes
19. Assessments issued by PKO Bank Polski S.A. Supervisory Board:
- The assessment of the functioning of the remuneration policy in PKO Bank Polski S.A.
- The assessment of PKO compliance with Corporate Governance Principles for Supervised Institutions
20. Forms for a proxy, sample power of attorney:
- Form for a proxy to exercise the right to vote
- Motion from a shareholder to include specific issues in the agenda of the AGM
- Motion from 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