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Current Report No. 22/2006 - Resolutions adopted by the General Meeting of Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna
The Management Board of PKO BP SA hereby publishes the content of the resolutions adopted by the Bank’s General Meeting on 18 April 2006
Current Report No. 21/2006 - Appointment of Supervisory Board members by the General Meeting of Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna
The Management Board of PKO BP SA hereby informs that on 18 April 2006, pursuant to Art. 385§1 of the Commercial Companies Code, in connection with Clause 11.2 of the Bank’s Articles of Association, the PKO BP SA General Meeting dismissed with effect as of 18 April 2006 the following members of the PKO BP SA Supervisory Board
Current Report No. 20/2006 - Change of the disclosure date of the consolidated quarterly financial statement for the 1st quarter 2006
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 1st quarter 2006, the disclosure date of which was previously set up for 15 May 2006 (current report No. 1/2006 of 11 January 2006) will be published on 12 May 2006.
Current Report No. 18/2006 - Acquisition of shares in PKO Towarzystwo Funduszy Inwestycyjnych SA.
The Management Board of PKO BP SA hereby informs that on 6 April 2006, in performance of the agreement entered into with Credit Suisse Asset Management Holding Europe (Luxembourg) S.A. on 24 January 2006, mentioned in reports nos. 2/2006, 13/2006, the Bank acquired 45,000 registered shares in PKO Towarzystwo Funduszy Inwestycyjnych S.A.
Current Report No. 17/2006 - List of reports published in 2005 by PKO BP SA
The Management Board of PKO BP SA provides herewith a list of current and periodical reports published by the Bank in 2005.
Current Report No. 16/2006 - Draft resolutions for the General Meeting of Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna
The Management Board of Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna submits draft resolutions for deliberation by the Ordinary General Meeting of the Bank on 18 April 2006.