6 October 2009 set as record date for pre-emptive rights in the new issue of PKO Bank Polski's shares
On August 31, 2009 the Extraordinary General Meeting of PKO Bank Polski adopted, among others, a resolution setting the record date for pre-emptive rights in the new issue of shares at 6 October 2009.
Presentation of the results for the 1st half of year 2009
Communiqué of the Management Board of PKO BP SA
The Bank announces that on 2 July 2009 it received a request from the State Treasury represented by the Minister of the State Treasury – under the procedure of Article 400 § 1 of the Commercial Companies Code – to call an Extraordinary General Meeting of Shareholders of the Bank (“EGM”) as soon as possible.
Presentation of the results for the 1st quarter of year 2009
Information on candidates as members of the Supervisory Board of PKO BP SA
On 17 April 2009, the Bank received a letter from the Treasury Ministry which contains information on candidates as members of the Supervisory Board of PKO BP S.A