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Current Report No. 45/2006 - Changes in the composition of the Management Board of PKO BP SA
The Management Board of PKO BP SA hereby informs that Mr. Andrzej Podsiadło resigned from the position of the President of PKO BP SA Management Board as of 29 September 2006. Supervisory Board appointed Mr Sławomir Skrzypek the President of PKO BP SA Management Board as of 29 September 2006 until the election of the President of the Management Board, but not later than until 30 November 2006.
Current Report No. 44/2006 - Execution of a Letter of Intent
In connection with the notification dated 29.6.2006 of the delay in publishing confidential information, the Management Board of PKO BP SA hereby informs that on 29 June 2006, a letter of intent was entered into by and between PKO BP SA and the National Fund for Environmental Protection and Water Management for the purchase of shares in Bank Ochrony Środowiska S.A. in Warsaw
Current Report No. 43/2006 - Acquisition of assets of significant value
The Management Board of PKO BP SA hereby informs that on 19 September 2006 had registered capital increase of Hotel Jan III Sobieski Sp. z o.o. with its seat in Warszawa in which Bank acquired 145,361 shares of PLN 540 value each and of total nominal value amounts PLN 78,494,940 (acquisition price was equal as nominal value of the shares).
Current Report No. 42/2006 - Consolidated semi-annual financial statement of the Capital Group of PKO BP SA for the first half 2006 with abbreviated financial statement of PKO BP SA for the first half 2006 (English version)
Because of the disclosure (on 22.09.2006) of the consolidated semi-annual financial statement of the Capital Group of PKO BP SA for the first half 2006 with abbreviated financial statement of PKO BP SA for the first half 2006, PKO BP SA discloses an unofficial translation into English of this report.
Current Report No. 41/2006 - Execution of an agreement with Poczta Polska
The Management Board of PKO BP SA hereby informs that on 5 September 2006, the Co-operation Agreement was entered into between PKO BP SA and the State enterprise of public utility Poczta Polska to implement the arrangements agreed in the letter of intent entered into between Poczta Polska and PKO BP SA on 29 July 2005, as reported in the Current Report No. 31/2005.
Current Report No. 40/2006 - Change in the amount of the share capital of Bank's subsidiary
The Management Board of PKO BP SA hereby informs that on 17.08.2006 was informed that on 14.08.2006 Bank acquired series XVI shares of KREDOBANK SA with its seat in Lwów. The registration of the share capital increase was on 14.08.2006 as a consequence of the fact that the National Bank of Ukraine issued the permission to register XVI share issue of KREDOBANK SA.