Szukaj
2025-05-16

1. Announcement on convening the Annual General Meeting of PKO Bank Polski S.A. on 13 June 2025

2. Agenda of the Annual General Meeting of PKO Bank Polski S.A. convened for 13 June 2025

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 2024

5. Resolutions on approving the Directors’ Report of the PKO Bank Polski S.A. Group for 2024

6. Resolutions on approving the Consolidated Financial Statements of the PKO Bank Polski S.A. Group for the year ended 31 December 2024

7. Resolutions on approving the Report of the Supervisory Board of PKO Bank Polski S.A. for the year 2024

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 2024, defining the amount of dividend per each share, dividend day and the day of its payment

10. 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 2024

11. Resolutions on acknowledgement of the fulfilment of duties by the members of the Management Board for 2024

12. Resolutions on acknowledgement of the fulfilment of duties by the members of the Supervisory Board for 2024

13. 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

14. Resolution on approving the Policy concerning the assessment of the suitability of candidates for members and members of the Supervisory Board of Powszechna Kasa Oszczędności Bank Polski S.A.

15. Resolution on the assessment of the conduciveness of PKO Bank Polski S.A.’s remuneration policy to the Bank's development and operational security

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

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

18. Resolution on amending Resolution No. 2/2017 of the Extraordinary General Meeting of Powszechna Kasa Oszczędności Bank Polski S.A. of March 13, 2017 on the principles for shaping the remuneration of members of the Management Board, as amended by Resolution No. 4/2019 of the Extraordinary General Meeting of Powszechna Kasa Oszczędności Bank Polski S.A. of September 17, 2019

19. Resolution on amending Resolution No. 3/2017 of the Extraordinary General Meeting of Powszechna Kasa Oszczędności Bank Polski S.A. of March 13, 2017 on establishing rules for remuneration of members of the Supervisory Board, as amended by Resolution No. 5/2019 of the Extraordinary General Meeting of Powszechna Kasa Oszczędności Bank Polski S.A. of September 17, 2019

20. Assessments issued by the Supervisory Board presented at the AGM

  1. The assessment of the functioning of the remuneration policy in PKO Bank Polski S.A.
  2. The assessment of PKO compliance with Corporate Governance Principles for Supervised Institutions

21. Forms for a proxy/sample power of attorney

  1. Form for a proxy to exercise the right to vote
  2. Motion from a shareholder to include specific issues in the agenda of the AGM
  3. Motion from a shareholder to notify of draft resolution in the agenda of the AGM
  4. Sample power of attorney granted by legal person
  5. Sample power of attorney granted by natural person