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Current Report No. 17/2007 - Convening the Annual General Meeting of Shareholders of Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna
Pursant to Art. 399.1 of the Companies and Partnerships Code the Management Board of Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna has convened the Annual General Meeting of Shareholders for 26 April 2007, at 11 a.m., in Bank’s seat at 15 Puławska st., Warsaw.
Current Report No. 16/2007 - List of shareholders holding at least 5% of the total number of voting rights at the Extraordinary General Meeting of PKO BP SA originally convened for 6 March 2007 and continued, after adjournment, on 19 March 2007
The Management Board of PKO BP SA hereby informs that the shareholders attending the Extraordinary General Meeting of PKO BP SA originally convened for 6 March 2007 and continued, after adjournment, on 19 March 2007 held 563,284,202 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 Extraordinary General Meeting in 56.33%.
Current Report No. 15/2007 - Declaration of dividend payments (2006 profit)
The Management Board of Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna hereby informs that on 19 March 2007 adopted the resolution and decided to submit to the General Meeting the recommendation of the dividend payments for 2006 in the amount of PLN 980,000,000 (PLN 0.98 per one share).
Current Report No. 14/2007 - Resolutions adopted by the Extraordinary General Meeting of PKO BP SA originally convened for 6 March 2007 and continued, after adjournment, on 19 March 2007
The Management Board of Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna hereby publishes the content of the resolutions adopted by the Bank’s Extraordinary General Meeting originally convened for 6 March 2007 and continued, after adjournment, on 19 March 2007.
Current Report No. 13/2007- Appointment of Supervisory Board member by the Extraordinary General Meeting of PKO BP SA originally convened for 6 March 2007 and continued, after adjournment, on 19 March 2007
The Management Board of Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna hereby informs, pursuant to Art. 385§1 of the Companies and Partnerships Code, in connection with Clause 11.2 of the Bank’s Articles of Association, the PKO BP SA Extraordinary General Meeting - originally convened for 6 March 2007 and continued, after adjournment, on 19 March 2007 - appointed Mr. Maciej Czapiewski as the PKO BP SA Supervisory Board member.
Current Report No. 12/2007 - Changes in the composition of the Management Board of PKO BP S.A.
The Management Board of PKO BP S.A. hereby informs that on 13 March 2007 Bank was informed that Mr. Zdzisław Sokal resigned from the position of the Vice - President of PKO BP S.A. Management Board as of 13 March 2007.