Szukaj
2024-05-31

1. Announcement on convening the Annual General Meeting of PKO Bank Polski S.A. on 28 June 2024

2. Agenda of the Annual General Meeting of PKO Bank Polski S.A. convened for 28 June 2024

3. Resolution on electing the Chairman of the Annual General Meeting

4. Resolutions on approving the Financial Statements of PKO Bank Polski S.A. for the year ended 31 December 2023

5. Resolutions on approving the Directors’ Report of the PKO Bank Polski S.A. Group for 2023

6. Resolutions on approving the Consolidated Financial Statements of the PKO Bank Polski S.A. Group for the year ended 31 December 2023

7. Resolutions on approving the Report of the Supervisory Board of PKO Bank Polski S.A. for the year 2023

8. Resolutions on retaining the undistributed profit of PKO Bank Polski S.A. from previous years, as undistributed profit

9. Resolutions on distributing the profit earned by PKO Bank Polski S.A. in 2023, defining the amount of dividend per each share, dividend day and the day of its payment

10. Resolutions on expressing an opinion regarding the Report on the remuneration of the members of the Management Board and the Supervisory Board of PKO Bank Polski S.A. for the year 2023

11. Resolutions on acknowledgement of the fulfilment of duties by the members of the Management Board for 2023

12. Resolutions on acknowledgement of the fulfilment of duties by the members of the Supervisory Board for 2023

13. Resolution on the assessment of the adequacy of the internal regulations concerning the functioning of the Supervisory Board of PKO Bank Polski S.A. and the effectiveness of its operations

14. Resolution on the amendments to the Articles of the Association of Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna

15. Resolution on amending Resolution No. 50/2015 of the Annual General Meeting of Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna of 25 June 2015 on "Corporate governance principles for supervised institutions"

16. Resolution on approving the Policy concerning the assessment of the suitability of candidates for members and members of the Supervisory Board of Powszechna Kasa Oszczędności Bank Polski S.A.

17. Resolution on approving the recommended minimum levels of competence and other requirements for assessing the suitability of candidates for members and members of the Bank’s Supervisory Board

18. Resolution on amending Resolution No. 35/2020 of the Annual General Meeting of Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna of 26 August 2020 on the adoption of the Policy for remunerating members of the Supervisory Board and Management Board

19. Resolution on appointment to the Supervisory Board

20. Resolution on the assessment of the collective suitability of the Supervisory Board of PKO Bank Polski S.A.

21. Assessments issued by the Supervisory Board presented at the AGM

  1. The assessment of the functioning of the remuneration policy in PKO Bank Polski S.A.
  2. The assessment of PKO compliance with Corporate Governance Principles for Supervised Institutions

22. Forms for a proxy/sample power of attorney

  1. Form for a proxy to exercise the right to vote
  2. Motion from a shareholder to include specific issues in the agenda of the AGM
  3. Motion from a shareholder to notify of draft resolution in the agenda of the AGM
  4. Sample power of attorney granted by legal person
  5. Sample power of attorney granted by natural person

 

all resolutions