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2006-05-12
Current Report No. 25/2006 - Interim financial statements of the PKO Bank Polski SA Group for the first quarter of 2006 - English version
In connection with the publication on 12.05.2006 of its interim financial statements of the PKO Bank Polski SA Group for the first quarter of 2006, PKO BP SA encloses an unofficial English translation thereof.
2006-05-02
Current Report No. 24/2006 - Execution of a significant agreement
The Management Board of PKO BP SA hereby informs that on 28 April, 2006 the Bank entered into a bank guarantee agreement with one of the clients
2006-04-21
Current Report No. 23/2006 - List of shareholders holding at least 5% of the total number of voting rights at the General Meeting of PKO BP SA on 18 April 2006
The Management Board of PKO BP SA hereby informs that the shareholders attending the Ordinary General Meeting of PKO BP SA on 18 April 2006 held 585,285,387 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 58.53%.
2006-04-18
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
2006-04-18
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
2006-04-13
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.