Legal basis:
Paragraph 5.1.21 of the regulation of the Minister of Finance on Current and Periodic Information by Issuers of Securities and on the Conditions for Recognising Information as Equivalent to that Required by the Provisions of Law of a State which is not a Member State of 19 February 2009 (“Regulation”)
The report:
The Management Board of Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna (“PKO Bank Polski S.A.”) informs that on 13 July 2012 Mr. Andrzej Kołatkowski resigned from the position of the Vice – President of PKO Bank Polski S.A. Management Board as of 13 July 2012.