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Current Report No. 26/2005 - Conclusion of a significant agreement with one of the borrowers
The Management Board of PKO BP SA hereby informs that on 7 July 2005 the Bank concluded the credit agreements with one of the PKO BP SA clients
Current Report No. 25/2005 - Statement of the Bank Management Board on the company's compliance with Corporate Governance rules
The Management Board of PKO BP SA provides the Statement of the Bank Management Board on the company’s compliance with Corporate Governance rules together with the same Bank’s commentary to the document entitled the Best Practices in Public Companies in the Year 2005
Current Report No. 24/2005 - Appointment of the Secretary of the PKO BP SA Supervisory Board
In supplementing the current report no. 19 concerning the appointment of Supervisory Board Members, The Management Board of Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna hereby informs
Current Report No. 23/2005 - Conversion of PKO BP SA shares
The Management Board of Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna hereby informs that as of 10 June 2005 the Management Board of Krajowy Depozyt Papierów Wartościowych S.A. (National Depository for Securities) effected the conversion of 105,000,000 (one hundred five million) PLPKO0000032 shares
Current Report No. 22/2005 - Consolidated text of the PKO BP SA Corporate Charter
Following the amendments to the PKO BP SA Corporate Charter introduced by the resolutions adopted by the Bank’s General Meeting on 19 May 2005, registered by the National Court Register, The Management Board of Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna encloses the consolidated text of the PKO BP SA Corporate Charter.
Current Report No. 21/2005 - List of shareholders holding at least 5% of the total number of voting rights at the General Meeting of PKO BP SA on 19 May 2005
The Management Board of PKO BP SA hereby informs that the shareholders attending the Ordinary General Meeting of PKO BP SA on 19 May 2005 held 564,656,449 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 56.5%.