Legal grounds: § 39.1.6 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 General Meeting on 18 April 2006. The content of the resolutions is attached as an enclosure to this report. On the General Meeting there were two objections submited to the resolution no 15/2006 and no 29/2006 recorded in the minutes of the Genaral Meeting.
