Legal grounds: Paragraph 39.1.3 of the Ordinance of the Minister of Finance on current and periodical information provided by issuers of securities dated 19 October 2005 The report: The Management Board of Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna submits draft resolutions (with attachments not published earlier in current report No. 24/2008) for deliberation by the Ordinary General Meeting of the Bank on 20 May 2008.
