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 No. 26/2011 on amendments to the Articles of Association of Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna adopted by the Bank’s Ordinary General Meeting on 30 June 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 unified text of the Bank’s corporate charter.
