2018-04-19
  1. Detailed agenda of AGM PKO Bank Polski SA to be held on 18 May 2018
  2. Draft resolutions of the AGM of PKO Bank Polski SA to be held on 18 May 2018
  3. Draft resolution on amendments in the Articles of Association of PKO Bank Polski SA submitted by the State Treasury
  4. Report Assessment of remuneration policy at PKO Bank Polski SA in 2017
  5. Report concerning the application of Principles of Corporate Governance for Supervised Institutions by PKO Bank Polski SA
  6. Report from evaluation of rationality of sponsoring and charity policy of PKO Bank Polski SA
  7. Report from evaluation of the fulfilment by PKO Bank Polski SA of the disclosure requirements concerning the observance of the corporate governance rules
  8. Information regarding total number of company
  9. Sample Power of Attorney granted by a natural person
  10. Sample Power of Attorney granted by a legal person
  11. Motion from a shareholder to notify of draft resolutions in the agenda of the AGM PKO Bank Polski SA 18 May 2018
  12. Motion from a shareholder to include specificissues in the agenda of the AGM PKO Bank Polski SA 18 May 2018
  13. Form for a proxy to exercise the right to vote
  14. The PKO Bank Polski SA Group Directors Report 2017
  15. The PKO Bank Polski SA stand-alone financial statements 2017
  16. The PKO Bank Polski SA Group consolidated financial statements 2017
  17. Independent Auditors Report for the PKO Bank Polski S.A. 2017
  18. Independent Auditors Report for the Goup PKO Bank Polski S.A. 2017
  19. Directors Report on the non-financial information for 2017
  20. Report of the Supervisory Board of PKO Bank Polski SA for 2017 with attachments

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