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Current Report No. 34/2006 - Notification of a purchase of shares causing the crossing of the threshold of 5% of the votes at the General Meeting of Shareholders of PKO BP SA
The Management Board of PKO BP SA hereby informs that on 28 June 2006 received from Julius Baer Investment Management LLC the notification of a purchase of shares causing the crossing of the threshold of 5% of the votes at the General Meeting of Shareholders of PKO BP SA
Current Report No. 33/2006 - 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 2005” accepted by the Bank’s Supervisory Board.
Current Report No. 32/2006 - Resignation of PKO BP SA Management Board members
The Management Board of PKO BP SA hereby informs that on 26 June 2006 the Supervisory Board accepted Mr. Andrzej Podsiadło resignation from the function of the president of PKO BP SA Management Board. Additionally the Supervisory Board accepted Mrs. Krystyna Szewczyk resignation from the function of the member of PKO BP SA Management Board as of 26 June 2006.
Current Report No. 31/2006 - Appointment of the managing persons of the issuer
The Management Board of PKO BP SA hereby informs that on 26 June 2006 the Supervisory Board adopted resolutions appointing: Mr. Zdzisław Sokal for the position of the member of the Bank’s Management Board, Mr. Rafał Juszczak for the position of the member of the Bank’s Management Board,
Current Report No. 30/2006 - Execution of a significant agreement
The Management Board of PKO BP SA hereby informs that on 8 June, 2006 the Bank entered into a bank guarantee agreement with one of the PKO BP SA clients. The object of the bank guarantee agreement consists in granting, upon the Client’s request, a guarantee in the amount of PLN 6,966,225 in favour of Miejskie Zakłady Autobusowe in Warsaw, to secure the appropriate execution of a contract concluded between the Client and the MZA