Legal grounds: Paragraph 38.1.2.b of the Regulation of the Minister of Finance of 19 February 2009 on current and periodic information published by issuers of securities and the conditions for regarding information required by the law of a non-member state as equivalent. The report: Following the amendments to the PKO Bank Polski S.A. corporate charter introduced by the resolution adopted by the Bank’s Extraordinary General Meeting on 14 April 2011, registered in the District Court of the City of Warsaw, XIII Commercial Division of the National Court Register, The Management Board of Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna encloses text of the Bank’s corporate charter.
