Spis treści:
1. RAPORT BIEŻĄCY
2. PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ
1. RAPORT BIEŻĄCY
2. PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ
| Pursuant to Article 29.3 of the Rules of the Warsaw Stock Exchange, Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna; presents information on Best Practice 2021 compliance GENERAL MEETING, SHAREHOLDER RELATIONS 4.9.1. candidates for members of the supervisory board should be nominated with a notice necessary for shareholders present at the general meeting to make an informed decision and in any case no later than three days before the general meeting; the names of candidates and all related documents should be immediately published on the company’s website; The principle was breached incidentally. Comments of the Company on incidental breach of the principle: Due to the submission of the only one candidate for a member of the Supervisory Board of PKO Bank Polski S.A. by the shareholders before the deadline set by the Best Practices, which was 25 June 2024 (3 days before the AGM) and the other candidates during the AGM, there was an incidental breach of Rule 4.9.1 of the Best Practices for GPW Listed Companies 2021. There has been incidental breaches of the principle in the last two years:  This rule has been breached twice in the last 2 years, as reported by the Bank in the Report No. 1/2022 and in the Report No. 1/2024. |
| Data | Imię i Nazwisko | Stanowisko | Podpis | ||
| 2024-06-28 20:49:09 | Dariusz Choryło | Head of IR Department, Proxy |
