| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 1 | / | 2023 | ||||||||
| Date of issue: | 2023-03-02 | ||||||||||
| Short name of the issuer | |||||||||||
| BANK PEKAO S.A. | |||||||||||
| Subject | |||||||||||
| Annual Report of Bank Pekao S.A. for 2022 | |||||||||||
| Official market - legal basis | |||||||||||
| art. 56. 1. 2 of Act on Public Offering. | |||||||||||
| Unofficial market - legal basis | |||||||||||
| Contents of the report: | |||||||||||
| CEO Letter; Chairwoman of Supervisory Board Letter; Financial Statements of Bank Pekao S.A. for the year ended on 31 December 2022; Report on the activities of Bank Pekao S.A. Group for the year 2022 (prepared jointly with the Report on the activities of Bank Pekao S.A.); Selected financial data of Bank Pekao S.A.; Statement of the Supervisory Board of Bank Polska Kasa Opieki Spółka Akcyjna regarding the Audit Committee the Supervisory Board of Bank Polska Kasa Opieki Spółka Akcyjna in connection with the publication of the separate and consolidated annual report; Report on the results of the assessment of the “Consolidated financial statements of Bank Pekao S.A. Group for the year ended on 31 December 2022, “Separate financial statements of Bank Pekao S.A. for the year ended on 31 December 2022” and “Report on the activities of Bank Pekao S.A. Group for the year 2022 (prepared together with the Report on the activities of Bank Pekao S.A.)”; Independent Auditor’s Report on the audit of separate financial statements for 2022 | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| CEO letter.xhtml | CEO Letter | ||||||||||
| Chairwoman of Supervisory Board Letter.xhtml | Chairwoman of Supervisory Board Letter | ||||||||||
| Report on the Activities_Bank_Pekao_Group_2022.zip | Report on the Activities_Bank_Pekao_Group_2022 | ||||||||||
| Selected financial data_Bank_31.12.2022.xhtml | Selected financial data_Bank_31.12.2022 | ||||||||||
| Separate FS_Bank_Pekao_31.12.2022.xhtml | Separate FS_Bank_Pekao_31.12.2022 | ||||||||||
| Statement of the Supervisory Board of Bank Pekao S.A. regarding the Audit Committee.xhtml | Statement of the Supervisory Board of Bank Pekao S.A. regarding the Audit Committee | ||||||||||
| Supervisory Board's assessment of the financial statements for 2022.xhtml | Supervisory Board's assessment of the financial statements for 2022 | ||||||||||
| Bank Pekao S.A._Independent_Auditors_Report_JSF_31122022_ENG.xhtml | Bank Pekao S.A._Independent_Auditors_Report_JSF_31122022_ENG | ||||||||||
| (fullname of the issuer) | |||||||||||||
| (short name of the issuer) | (sector according to clasification of the WSE in Warsow) | ||||||||||||
| (post code) | (city) | ||||||||||||
| (street) | (number) | ||||||||||||
| (phone number) | (fax) | ||||||||||||
| (e-mail) | (web site) | ||||||||||||
| (NIP) | (REGON) | ||||||||||||
| SIGNATURE OF PERSONS REPRESENTING THE COMPANY | |||||
| Date | Name | Position / Function | Signature | ||
CEO letter.xhtml
Chairwoman of Supervisory Board Letter.xhtml
Report on the Activities_Bank_Pekao_Group_2022.zip
Selected financial data_Bank_31.12.2022.xhtml
Separate FS_Bank_Pekao_31.12.2022.xhtml
Statement of the Supervisory Board of Bank Pekao S.A. regarding the Audit Committee.xhtml
Supervisory Board's assessment of the financial statements for 2022.xhtml
Bank Pekao S.A._Independent_Auditors_Report_JSF_31122022_ENG.xhtml
