Legal grounds: Paragraph 38.1.3 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: In connection with the publication of the draft resolutions (in Polish version) the Ordinary General Meeting of the Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna convened on 30 June 2009 (Current report No 21/2009), the Management Board of Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna submits an unofficial English translation of above mentioned draft resolutions.
