Corporate Governance - Bank Pekao S.A.

Corporate Governance

The overall corporate governance structure of the Bank and the Pekao Group form a system of regulations and procedures defining guidelines for the activities of the Bank's governing bodies, including their relations with the Bank's stakeholders.

These rules are stipulated in the statutory provisions (including in particular the Commercial Companies Code and the Banking Law), capital market regulations, as well as recommendations included in the Best Practices in Public Companies, adopted under the WSE Supervisory Board's resolution and the WSE Rules.

As required under the Act on Trading in Financial Instruments of July 29th 2005, the Bank has implemented internal procedures designed to monitor the performance of obligations relating to inside information, ban on transactions in the Bank's instruments during restricted periods and on disclosing information on transactions in financial instruments connected with securities issued by the Bank made by relevant persons related to the Bank.

The Compliance Unit operating within the structure of the Bank's Head Office is responsible for ensuring the consistency and compliance of the Bank's internal regulations with legal regulations and for their uniform application. The Compliance function is also responsible for preventing the risks of infringement of the law and of compromising the good name of the Bank. In order to ensure the stability of the Pekao Group, the Bank coordinates and controls the operations of its subsidiaries through the Bank's representatives in the subsidiaries' governing bodies.

Best Practice for WSE Listed Companies 2021

Principles of information policy of Bank Polska Kasa Opieki Spółka Akcyjna in the area of contact with investors and sell-side market analysts, media and clients

Statement on application of Corporate Governance Principles for Supervised Institutions

Statements of Bank Polska Kasa Opieki Spółka Akcyjna regarding § 8 sec. 4 of the corporate governance rules for supervised institutions 

Results of assessment of application of the Principles of Corporate Governance for Supervised Institutions

Statements of Bank Polska Kasa Opieki Spółka Akcyjna on Application of Corporate Governance Standards

The Canon of Good Practices of the Financial Market

Good Banking Practices

Information about the Bank's diversity Policy with respect to the governing bodies of the Bank and its key managers

Description of Compensation Policy of the Bank

Essential provisions of Bank Pekao S.A. Anti-corruption Policy

Code of Conduct of the Pekao Group

Supplier code of ethics Bank Pekao S.A.

Information on the Whistleblowing Procedure of Bank Pekao S.A.

The Statute of Bank Pekao SA

Rules of Procedure of the General Meetings of the Bank

Rules of procedure of the Management Board of Bank Pekao SA

Rules of procedure of the Supervisory Board of Bank Pekao SA