BANK POLSKA KASA OPIEKI SPÓŁKA AKCYJNA - Annual Report of Bank Pekao S.A. Group for 2023

Spis treści:
1. REPORT
2. INFORMATION ABOUT THE ENTITY
3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY

Spis załączników:

1. CEO letter.xhtmlCEO letter
   
2. Chairwoman of Supervisory Board Letter.xhtmlChairwoman of Supervisory Board Letter
   
3. Consolidated_FS_Bank_Pekao_Group_31.12.2023.xhtmlConsolidated_FS_Bank_Pekao_Group_31.12.2023
   
4. Management Board's information_audit firm_2023.xhtmlManagement Board's information_audit firm_2023
   
5. Pekao_B013BA_Independent_Auditor's_Report_CFS_31122023_ENG.xhtmlPekao_B013BA_Independent_Auditor's_Report_CFS_31122023_ENG
   
6. Report on the Activities_Bank_Pekao_Group_RR2023.zipReport on the Activities_Bank_Pekao_Group_RR2023
   
7. Selected financial data_Bank Pekao Group_31.12.2023.xhtmlSelected financial data_Bank Pekao Group_31.12.2023
   
8. Statement of the Management Board_reports_2023.xhtmlStatement of the Management Board_reports_2023
   
9. Statement of the Supervisory Board of Bank Pekao S.A. regarding the Audit Committee.xhtmlStatement of the Supervisory Board of Bank Pekao S.A. regarding the Audit Committee
   
10. Supervisory Board's assessment of the financial statements for 2023.xhtmlSupervisory Board's assessment of the financial statements for 2023
    

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 2 / 2024

Date of issue: 2024-02-22

Short name of the issuer

BANK PEKAO S.A.

Subject

Annual Report of Bank Pekao S.A. Group for 2023

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
The information of the Management Board of Bank
Independent Auditor's Report
Consolidated Financial Statements of Bank Pekao S.A. Group
Report on the Activities Bank Pekao Group
Selected financial data Bank Pekao Group
Statement of the Management Board
Statement of the Supervisory Board
Supervisory Board's assessment of the financial statements for 2023

Annexes

File Description

CEO letter.xhtmlCEO letter.xhtml CEO letter

Chairwoman of Supervisory Board Letter.xhtmlChairwoman of Supervisory Board Letter.xhtml Chairwoman of Supervisory Board Letter

Consolidated_FS_Bank_Pekao_Group_31.12.2023.xhtmlConsolidated_FS_Bank_Pekao_Group_31.12.2023.xhtml Consolidated_FS_Bank_Pekao_Group_31.12.2023

Management Board's information_audit firm_2023.xhtmlManagement Board's information_audit firm_2023.xhtml Management Board's information_audit firm_2023

Pekao_B013BA_Independent_Auditor's_Report_CFS_31122023_ENG.xhtmlPekao_B013BA_Independent_Auditor's_Report_CFS_31122023_ENG.xhtml Pekao_B013BA_Independent_Auditor's_Report_CFS_31122023_ENG

Report on the Activities_Bank_Pekao_Group_RR2023.zipReport on the Activities_Bank_Pekao_Group_RR2023.zip Report on the Activities_Bank_Pekao_Group_RR2023

Selected financial data_Bank Pekao Group_31.12.2023.xhtmlSelected financial data_Bank Pekao Group_31.12.2023.xhtml Selected financial data_Bank Pekao Group_31.12.2023

Statement of the Management Board_reports_2023.xhtmlStatement of the Management Board_reports_2023.xhtml Statement of the Management Board_reports_2023

Statement of the Supervisory Board of Bank Pekao S.A. regarding the Audit Committee.xhtmlStatement 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 2023.xhtmlSupervisory Board's assessment of the financial statements for 2023.xhtml Supervisory Board's assessment of the financial statements for 2023

(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