Legal grounds: § 39.1.5 of the Ordinance of the Minister of Finance of 19th October, 2005 on current and periodical information provided by the issuers of securities 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 on 26 February 2008.
