All
Current Report No. 24/2007 - List of shareholders holding at least 5% of the total number of voting rights at the Ordinary General Meeting of PKO BP SA on 26 April 2007
The Management Board of PKO BP SA hereby informs that the shareholders attending the Ordinary General Meeting of PKO BP SA on 26 April 2007 held 569,444,102 voting rights, which means that the Bank’s share capital of 1,000,000,000 shares each of which confers one voting right, was represented at the Ordinary General Meeting in 56.94%
Current Report No. 23/2007--Sale of assets of significant value
The Management Board of PKO BP SA hereby informs that on 23 April 2007 Bank was informed that the Bankowe Towarzystwo Kapitałowe S.A. sold 409 shares in Inter Finance Poland Sp. z o. o. with its seat in Suchy Las near Poznań of PLN 1,000 value each and of total nominal value of PLN 409,000 for PLN 410,000 purchase price.
Current Report No. 21/2007 - Acquisition of shares in KREDOBANK SA
The Management Board of PKO BP SA hereby informs that on 20 April 2007 PKO BP and European Bank for Reconstruction and Development signed a conditional agreement for the purchase by PKO BP of shares in KREDOBANK SA owned by EBRD. The subject of the transaction are 6,194,908,483 shares in KREDOBANK SA, representing 28.2486% of the share capital of KREDOBANK SA and of voting rights at the General Meeting of KREDOBANK SA
Current Report No. 20/2007 - Draft resolutions for the Ordinary General Meeting of the PKO BP SA on 26 April 2007
The Management Board of PKO BP SA submits draft resolutions for deliberation by the Ordinary General Meeting of the Bank on 26 April 2007
Current Report No. 19/2007 - Annual financial statement of PKO BP SA for the year ended 31 December 2006 and consolidated annual financial statement of the Capital Group of PKO BP SA for the year ended 31 December 2006 (English version)
Because of the disclosure (on 3 April 2007) of the annual financial statement of PKO BP SA for the year ended 31 December 2006 and the consolidated annual financial statement of the Capital Group of PKO BP SA for the year ended 31 December 2006, PKO BP SA discloses an unofficial translation into English of these two reports
Current Report No. 18/2007 - Changes in the composition of the Management Board of PKO BP SA
The Management Board of PKO BP SA informs that the Supervisory Board of PKO BP SA delegated Mr. Marek Głuchowski, PhD to individually supervise activities of the Bank's Management Board, appointed Mr. Rafał Juszczak the President of PKO BP SA Management Board and delegated Mr. Adam Skowroński, PhD to the temporary acting of functions of the Vicepresident of the Management Board