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Current Report No. 31/2007 - Change of the disclosure date of the consolidated quarterly financial statement of the Capital Group of PKO BP SA for the 2nd quarter 2007
The Management Board of PKO BP SA hereby informs that the consolidated quarterly financial statement of the Capital Group of PKO BP SA for the 2nd quarter 2007, the disclosure date of which was previously set up for 14 August 2007 will be published on 8 August 2007
Current Report No. 30/2007 - Acquisition of assets of significant value
The Management Board of PKO BP SA hereby informs that PKO BP SA was informed that on 15 June 2007 the District Court in Łódź had registered capital of Bankowy Leasing Sp. z o.o. with its seat in Łódź in the total amount PLN 1,300,000. The shares in capital were acquired by Bankowy Fundusz Leasingowy – PKO BP SA subsidiary
Current Report No. 29/2007 - Consolidated text of the PKO BP SA corporate charter
Following the amendments to the PKO BP SA corporate charter introduced by the resolutions adopted by the Bank’s General Meeting on 26 April 2007, registered in the National Court Register, The Management Board of PKO BP SA encloses the consolidated text of the Bank’s corporate charter
Current Report No. 28/2007 - Statement of the Bank's Management Board on the company's compliance with Corporate Governance rules
The Management Board of PKO BP SA provides the Statement of the Bank’s Management Board on the company’s compliance with Corporate Governance rules attached to this report together with the Bank’s commentary to the document entitled “Best Practices in Public Companies in 2005” accepted by the Bank’s Supervisory Board.
Current Report No. 26/2007 - Interim financial statements of the PKO Bank Polski SA Group for the first quarter of 2007 - English version
In connection with the publication on 15 May 2007 of its interim financial statements of the PKO Bank Polski SA Group for the first quarter of 2007, PKO BP SA encloses an unofficial English translation thereof