PKO Bank Polski S.A. herby informs that from the State Treasury (represented by the Prime Minister) – a shareholder of the Bank – it received a nomination of candidate to the Bank’s Supervisory Board. The candidate will be presented at the Bank’s Annual General Meeting convened on 18 May 2018. Candidate for member of the Bank’s Supervisory Board, in accordance with statements delivered to the Bank, fulfills:
- the requirements provided for by the Act of 29th August 1997 – Banking Law  with regard to members of supervisory board of a significant bank,
- the requirements provided for in art. 19 and 33 of the Act of 16 December 2016 on the Rules of Management of State Assets
- independence criteria referred to in Section II.Z.4. of the Best Practice for WSE-Listed Companies 2016
Below please find biographic note of the nominated candidate.