Legal grounds:
§ 5 point 5 of the Regulation of the Minister of Finance dated 29 March 2018 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:
The Management Board of PKO Bank Polski S.A. (“Bank”) hereby informs that on 18 October 2022, pursuant to Art. 385 § 1 of the Commercial Companies Code, the Bank’s Extraordinary General Meeting appointed Mr Robert Pietryszyn as a member of the Bank’s Supervisory Board.
The following information about the appointed Supervisory Board member:
Robert Pietryszyn
He graduated in law from the University of Wrocław and MBA from the Wrocław University of Economics.
Experienced manager, entrepreneur. He started his career in the investment boutique Profes. In the years 2006-2008 he was cooperating with the KGHM Group, then until 2011 he conducted consulting activities. Since 2011, he has been responsible for the largest investment in the post-war history of Wrocław.
In his professional career, he was a member of the Management Board of PZU S.A., PZU Życie S.A. and the President of Lotos Group.
Lecturer in strategic management, member of many Supervisory Boards.
According to the submitted statement the appointed Supervisory Board member does not carry out any activities in competition with the Bank, in particular having the status of a partner in a civil law partnership or partnership or company which is in competition with the Bank, holding the position of a member of a body of any other legal entity which is in competition with the Bank or carrying out business activities on his own in competition with the Bank. He is not registered in the Register of Insolvent Debtors, maintained on the basis of the Act of 20 August 1997 on the National Court Register.