Legal grounds: Paragraph 38.1.5 of the Regulation of the Minister of Finance dated 19 February 2009 on current and periodic information published by issuers of securities and on the conditions under which such information may be recognized as being equivalent to information required by the regulations of law of a state which is not a member state The report: The Management Board of Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna hereby publishes the content of the resolutions adopted by the Bank’s Extraordinary General Meeting convened for 6 April 2009 and continued, after adjournment, on 20 April 2009.
In acting pursuant to art. 409 § 1 of the Companies Code, the Extraordinary General Meeting elects Marek Furtek the Chairman of the Meeting. Pursuant to § 8.1 of the General Meeting Rules, because no objection, the agenda of the meeting was approved by the Extraordinary General Meeting.
The Extraordinary General Meeting passed the resolution regarding calling an adjournment. The meeting will be continued on 20 April 2009 at 11 am in the Bank headquarter.
Pursuant to Art. 385 §1 of the Commercial Companies Code the Extraordinary General Meeting is adopting what follows:
Jerzy Osiatyński is dismissed as a member of the Bank's Supervisory Board.
This resolution shall come into force as of the date of its adoption.
Pursuant to Art. 385§1 of the Commercial Companies Code the Extraordinary General Meeting is adopting what follows:
Urszula Pałaszek is dismissed as a member of the Bank's Supervisory Board.
This resolution shall come into force as of the date of its adoption.
Pursuant to Art. 385§1 of the Commercial Companies Code the Extraordinary General Meeting is adopting what follows:
Roman Sobiecki is dismissed as a member of the Bank's Supervisory Board.
This resolution shall come into force as of the date of its adoption.
Pursuant to Art. 385 §1 of the Commercial Companies Code the Extraordinary General Meeting is adopting what follows:
Cezary Banasiński shall be appointed member of the Supervisory Board of the Bank till the end of current term of office.
This resolution shall come into force as of the date of its adoption.
Pursuant to Art. 385 §1 of the Commercial Companies Code the Extraordinary General Meeting is adopting what follows:
Jacek Gdański shall be appointed member of the Supervisory Board of the Bank till the end of current term of office.
This resolution shall come into force as of the date of its adoption.
Pursuant to Art. 385 §1 of the Commercial Companies Code the Extraordinary General Meeting is adopting what follows:
Błażej Lepczyński shall be appointed member of the Supervisory Board of the Bank till the end of current term of office.
This resolution shall come into force as of the date of its adoption.
Pursuant to Art. 385 §1 of the Commercial Companies Code the Extraordinary General Meeting is adopting what follows:
Jerzy Stachowicz shall be appointed member of the Supervisory Board of the Bank till the end of current term of office.
This resolution shall come into force as of the date of its adoption.