Legal grounds: Para. 45.1.3 of the Ordinance of the Council of Ministers on current and periodic information provided by issuers of securities dated 21 March 2005—General Meeting draft resolutions The report: 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 19 May 2005.
