Rules
The General Meeting of the Bank operates in accordance with the Rules adopted by Resolution No. 19 of the General Meeting of Bank Pekao S.A. of 8 April 2003 (as amended by Resolution No. 41 of the Bank's Annual General Meeting of 5 May 2009, Resolution No. 41 of the Bank's Annual General Meeting of 1 June 2012 and Resolution No. 42 of the Bank's Annual General Meeting of 16 June 2016), which sets forth the detailed rules of conducting meeting and voting on resolutions.
General Procedure
Bearing in mind the amendments to the Code of Commercial Partnerships and Companies which introduced, as of 3 August 2009, new solutions, including ones relating to convening and holding General Meetings, which solutions apply to public companies, the Bank publishes the General Procedure concerning the exercise of shareholders' right to convene the Bank's General Meeting, to participate in the Bank's General Meeting and to vote at the Bank's General Meeting. Regardless of the aforementioned Procedure, each notice convening the Bank's General Meeting will set forth the detailed procedure concerning participation in a given General Meeting of the Bank and voting at the Meeting.
Announcements about convening The General Meeting of Shareholders
The General Meeting is convened in the manner and according to the principles set forth in the generally binding laws. This means that a convening notice for the Bank's General Meeting will be included in the current report and published on the Bank's website (www.pekao.com.pl) no later than 26 days before the date of the General Meeting. Thus the Bank, which is a public company, is no longer under a duty to publish information about the convention of the General Meeting in the official Polish gazette Monitor Sądowy i Gospodarczy.
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Extraordinary General Meeting 28/11/2024 with continuation 19/12/2024
NOTICE OF CONVENING OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF BANK POLSKA KASA OPIEKI SPÓŁKA AKCYJNA WITH APPENDIXES
- Notice of Convening of the Extraordinary General Meeting of Shareholders of Bank Polska Kasa Opieki Spółka Akcyjna
- The shareholders’ ability to participate, the rules and way of participating in the General Meeting of Shareholders by means of electronic communication
- Model of anonymisation of ID card and passport
- Draft resolutions of the Extraordinary General Meeting of Shareholders of Bank Polska Kasa Opieki Spółka Akcyjna and reasons therefore
INFORMATION ON THE TOTAL NUMBER OF SHARES IN THE COMPANY AND THE NUMBER OF VOTES ATTACHED TO THESE SHARES ON THE DAY OF THE NOTICE OF CONVENING
The total number of shares of the Bank as at the day of the announcement amounts to 262.470.034 and corresponds to 262.470.034 votes.SHAREHOLDER REQUEST FOR CONVENING AN EXTRAORDINARY GENERAL MEETING OF BANK POLSKA KASA OPIEKI SPÓŁKA AKCYJNA
Shareholder request to convene the Extraordinary General Meeting of Bank Polska Kasa Opieki Spółka AkcyjnaA FORM ENABLING THE EXERCISE OF VOTING RIGHTS BY PROXY
Form enabling the exercise of voting rights by proxy at the Extraordinary General Meeting of Bank Polska Kasa Opieki Spółka AkcyjnaOTHER FORMS FOR SHAREHOLDERS
- Shareholder’s application for introduction of certain matters to the agenda of the Extraordinary General Meeting of Bank Polska Kasa Opieki Spółka Akcyjna
- Shareholder's application including draft resolutions concerning matters on the agenda or matters which are to be introduced to the agenda of the Extraordinary General Meeting of Bank Polska Kasa Opieki Spółka Akcyjna
- Application of a Group of Shareholders for the introduction of certain matters to the agenda of the Extraordinary General Meeting of Shareholders of Bank Polska Kasa Opieki Spółka Akcyjna
- Application of a Group of Shareholders including draft resolutions concerning matters on the agenda or matters which are to be introduced to the agenda of the Extraordinary General Meeting of Bank Polska Kasa Opieki Spółka Akcyjna
- Notification on granting a power of attorney in electronic form by a natural person
- Notification on granting a power of attorney in electronic form on behalf of a legal person
INFORMATION FOR SHAREHOLDERS OF BANK POLSKA KASA OPIEKI SPÓŁKA AKCYJNA ON THE TERMS AND CONDITIONS OF THE ASSESSMENT OF THE SUITABILITY OF CANDIDATES TO PERFORM THE FUNCTION OF A MEMBER OF THE SUPERVISORY BOARD
Bank informs that all candidates’ applications to hold a Member function in the Bank’s Supervisory Board will be accepted by the Bank until the date of the Ordinary General Meeting of the Bank, on the date of the Extraordinary General Meeting of the Bank and during the Extraordinary General Meeting of the Bank. The Bank moreover informs that, as in previous years, the deadline specified for submitting and follow-up confirmation of submission of candidate’s application to hold a Member function in the Bank’s Supervisory Board is of an only instructional character and its purpose is to enable the Bank’s Supervisory Board to perform the suitability assessment of a candidate to hold a member function of the Bank’s Supervisory Board in an earlier time.Follow-up confirmation of submission of the candidate’s application to hold a Member function in the Bank’s Supervisory Board is not obligatory for the effective submission of the candidate’s application.
- Information for the Shareholders of Bank Polska Kasa Opieki Spółka Akcyjna on the terms and conditions for the assessment of the suitability of candidates to perform the function of a member of the Supervisory Board
- Attachments to the Information
Regulations for participation in the General Meeting of the company under the business name of Bank Polska Kasa Opieki Spółka Akcyjna with its registered office in Warsaw by means of electronic communication
Regulations for participation in the General Meeting of the company under the business name of Bank Polska Kasa Opieki Spółka Akcyjna with its registered office in Warsaw by means of electronic communicationInformation regarding the processing of personal data of the shareholders of the Bank and their proxies
Information regarding the processing of personal data of the shareholders of the Bank and their proxiesVIDEO RECORD OF THE EXTRORDINARY GENERAL MEETING OF THE BANK PEKAO SA
Video record of Extraordinary General Meeting of the Bank Pekao SA on 28 November 2024Video record of Extraordinary General Meeting of the Bank Pekao SA on 19 December 2024
THE RESULTS OF THE VOITING CARRIED OUT DURING THE EXTRAORDINARY GENERAL MEETING
Resolutions - voting results on 28 November 2024Resolutions - voting results on 19 December 2024
QUESTIONS ASKED BY SHAREHOLDERS DURING THE EXTRAORDINARY GENERAL MEETING OF BANK PEKAO SA
During the Extraordinary General Meeting of Bank Polska Kasa Opieki Spółka Akcyjna on 28 Novemeber 2024 the shareholders of the Bank did not submit any questions to the Management Board of the Bank pursuant to Art. 428 § 1 or § 6 of the Code of Commercial Companies
During the Extraordinary General Meeting of Bank Polska Kasa Opieki Spółka Akcyjna on 19 December 2024 the shareholders of the Bank did not submit any questions to the Management Board of the Bank pursuant to Art. 428 § 1 or § 6 of the Code of Commercial Companies
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Extraordinary General Meeting 06/09/2024
NOTICE OF CONVENING OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF BANK POLSKA KASA OPIEKI SPÓŁKA AKCYJNA WITH APPENDIXES
- Notice of Convening of the Extraordinary General Meeting of Shareholders of Bank Polska Kasa Opieki Spółka Akcyjna
- The shareholders’ ability to participate, the rules and way of participating in the General Meeting of Shareholders by means of electronic communication
- Model of anonymisation of ID card and passport
- Draft resolutions of the Extraordinary General Meeting of Shareholders of Bank Polska Kasa Opieki Spółka Akcyjna and reasons therefore
INFORMATION ON THE TOTAL NUMBER OF SHARES IN THE COMPANY AND THE NUMBER OF VOTES ATTACHED TO THESE SHARES ON THE DAY OF THE NOTICE OF CONVENING
The total number of shares of the Bank as at the day of the announcement amounts to 262.470.034 and corresponds to 262.470.034 votes.SHAREHOLDER REQUEST FOR CONVENING AN EXTRAORDINARY GENERAL MEETING OF BANK POLSKA KASA OPIEKI SPÓŁKA AKCYJNA
Shareholder request to convene the Extraordinary General Meeting of Bank Polska Kasa Opieki Spółka AkcyjnaA FORM ENABLING THE EXERCISE OF VOTING RIGHTS BY PROXY
Form enabling the exercise of voting rights by proxy at the Extraordinary General Meeting of Bank Polska Kasa Opieki Spółka AkcyjnaOTHER FORMS FOR SHAREHOLDERS
- Shareholder’s application for introduction of certain matters to the agenda of the Extraordinary General Meeting of Bank Polska Kasa Opieki Spółka Akcyjna
- Shareholder's application including draft resolutions concerning matters on the agenda or matters which are to be introduced to the agenda of the Extraordinary General Meeting of Bank Polska Kasa Opieki Spółka Akcyjna
- Application of a Group of Shareholders for the introduction of certain matters to the agenda of the Extraordinary General Meeting of Shareholders of Bank Polska Kasa Opieki Spółka Akcyjna
- Application of a Group of Shareholders including draft resolutions concerning matters on the agenda or matters which are to be introduced to the agenda of the Extraordinary General Meeting of Bank Polska Kasa Opieki Spółka Akcyjna
- Notification on granting a power of attorney in electronic form by a natural person
- Notification on granting a power of attorney in electronic form on behalf of a legal person
INFORMATION FOR SHAREHOLDERS OF BANK POLSKA KASA OPIEKI SPÓŁKA AKCYJNA ON THE TERMS AND CONDITIONS OF THE ASSESSMENT OF THE SUITABILITY OF CANDIDATES TO PERFORM THE FUNCTION OF A MEMBER OF THE SUPERVISORY BOARD
Bank informs that all candidates’ applications to hold a Member function in the Bank’s Supervisory Board will be accepted by the Bank until the date of the Ordinary General Meeting of the Bank, on the date of the Extraordinary General Meeting of the Bank and during the Extraordinary General Meeting of the Bank. The Bank moreover informs that, as in previous years, the deadline specified for submitting and follow-up confirmation of submission of candidate’s application to hold a Member function in the Bank’s Supervisory Board is of an only instructional character and its purpose is to enable the Bank’s Supervisory Board to perform the suitability assessment of a candidate to hold a member function of the Bank’s Supervisory Board in an earlier time.
Follow-up confirmation of submission of the candidate’s application to hold a Member function in the Bank’s Supervisory Board is not obligatory for the effective submission of the candidate’s application.- Information for the Shareholders of Bank Polska Kasa Opieki Spółka Akcyjna on the terms and conditions for the assessment of the suitability of candidates to perform the function of a member of the Supervisory Board
- Attachments to the Information
Regulations for participation in the General Meeting of the company under the business name of Bank Polska Kasa Opieki Spółka Akcyjna with its registered office in Warsaw by means of electronic communication
Regulations for participation in the General Meeting of the company under the business name of Bank Polska Kasa Opieki Spółka Akcyjna with its registered office in Warsaw by means of electronic communicationInformation regarding the processing of personal data of the shareholders of the Bank and their proxies
Information regarding the processing of personal data of the shareholders of the Bank and their proxiesVIDEO RECORD OF THE EXTRORDINARY GENERAL MEETING OF THE BANK PEKAO SA
Video record of Extraordinary General Meeting of the Bank Pekao SA on 06 September 2024QUESTIONS ASKED BY SHAREHOLDERS DURING THE EXTRORDINARY GENERAL MEETING OF BANK PEKAO SA
During the Extraordinary General Meeting of Bank Polska Kasa Opieki Spółka Akcyjna on 6 Septemebr 2024 the shareholders of the Bank did not submit any questions to the Management Board of the Bank pursuant to Art. 428 § 1 or § 6 of the Code of Commercial Companies
THE RESULTS OF THE VOITING CARRIED OUT DURING THE EXTRAORDINARY GENERAL MEETING
Resolutions - voting results
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General Meeting 17/04/2024 with continuation 16/05/2024
AGENDA OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS OF BANK POLSKA KASA OPIEKI SPÓŁKA AKCYJNA FOR THE FINANCIAL YEAR 2023
NOTICE OF CONVENING OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS OF BANK POLSKA KASA OPIEKI SPÓŁKA AKCYJNA FOR THE FINANCIAL YEAR 2023 WITH APPENDIXES- Notice of Convening of the Ordinary General Meeting of Shareholders of Bank Polska Kasa Opieki Spółka Akcyjna for the financial year 2023
- The shareholders’ ability to participate, the rules and way of participating in the General Meeting of Shareholders by means of electronic communication
- Model of anonymisation of ID card and passport
- Draft resolutions of the ordinary general meeting of shareholders of Bank Polska Kasa Opieki Spółka Akcyjna and reasons therefore
INFORMATION ON THE TOTAL NUMBER OF SHARES IN THE COMPANY AND THE NUMBER OF VOTES ATTACHED TO THESE SHARES ON THE DAY OF THE NOTICE OF CONVENING
The total number of shares of the Bank as at the day of the announcement amounts to 262.470.034 and corresponds to 262.470.034 votes.
DOCUMENTATION TO BE PRESENTED TO THE ORDINARY GENERAL MEETING- Report on the activities of the Bank Pekao S.A. Group for the year 2023 (prepared jointly with the Report on the activities of Bank Pekao S.A.)
- Separate Financial Statements of Bank Pekao S.A. for the year ended on 31 December 2023
- Consolidated Financial Statements of the Bank Pekao S.A. Capital Group for the year ended on 31 December 2023
- Independent Auditor's Report To the General Shareholders’ Meeting and Supervisory Board of Bank Polska Kasa Opieki S.A. Report on the Audit of the Annual Consolidated Financial Statements
- Independent Auditor's Report To the General Shareholders’ Meeting and Supervisory Board of Bank Polska Kasa Opieki S.A. Report on the Audit of the Annual Separate Financial Statements
- Proposal for distribution of profit of Bank Polska Kasa Opieki Spółka Akcyjna
- Report of the Supervisory Board of Bank Polska Kasa Opieki Spółka Akcyjna for 2023, together with the assessments and opinions made in accordance with regulatory requirements
- Information on the results of the self-assessment of the individual suitability of the members of the Supervisory Board of Bank Polska Kasa Opieki Spółka Akcyjna and the self-assessment of the collective suitability of the Supervisory Board of Bank Polska Kasa Opieki Spółka Akcyjna
- Report on the Assessment of the Functioning of the Bank Remuneration Policy in 2023
- Report on the remuneration of Members of the Management Board and Supervisory Board of Bank Polska Kasa Opieki Spółka Akcyjna for 2023
- Assessment of the adequacy of internal regulations concerning the functioning of the Supervisory Board of Bank Polska Kasa Opieki Spółka Akcyjna and the effectiveness of its operation
- Report from the assessment of application by Bank Polska Kasa Opieki Spółka Akcyjna in 2023 of the Principles of Corporate Governance for Supervised Institutions, issued by the Polish Financial Supervision Authority on 22 July 2014
SHAREHOLDER'S APPLICATIONS INCLUDING DRAFT RESOLUTIONS CONCERNING MATTERS ON THE AGENDA OF THE ORDINARY GENERAL MEETING
- Content of draft resolutions concerning amendments to the Articles of Association of Bank Polska Kasa Opieki Spółka Akcyjna submitted by shareholder Powszechny Zakład Ubezpieczeń S.A.
- Content of draft resolutions concerning amendments to the Articles of Association of Bank Polska Kasa Opieki Spółka Akcyjna submitted by shareholder Polish Development Fund Group
A FORM ENABLING THE EXERCISE OF VOTING RIGHTS BY PROXY
Form enabling the exercise of voting rights by proxy at the Ordinary General Meeting of Bank Polska Kasa Opieki Spółka Akcyjna
OTHER FORMS FOR SHAREHOLDERS- Shareholder’s application for introduction of certain matters to the agenda of the ordinary General Meeting of Bank Polska Kasa Opieki Spółka Akcyjna for 2023
- Shareholder's application including draft resolutions concerning matters on the agenda or matters which are to be introduced to the agenda of the Ordinary General Meeting of Bank Polska Kasa Opieki Spółka Akcyjna for 2023
- Application of a Group of Shareholders for the introduction of certain matters to the agenda of the Ordinary General Meeting of Shareholders of Bank Polska Kasa Opieki Spółka Akcyjna for 2023
- Application of a Group of Shareholders including draft resolutions concerning matters on the agenda or matters which are to be introduced to the agenda of the Ordinary General Meeting of Bank Polska Kasa Opieki Spółka Akcyjna for 2023
- Notification on granting a power of attorney in electronic form by a natural person
- Notification on granting a power of attorney in electronic form on behalf of a legal person
INFORMATION FOR SHAREHOLDERS OF BANK POLSKA KASA OPIEKI SPÓŁKA AKCYJNA ON THE TERMS AND CONDITIONS OF THE ASSESSMENT OF THE SUITABILITY OF CANDIDATES TO PERFORM THE FUNCTION OF A MEMBER OF THE SUPERVISORY BOARD
Bank informs that all candidates’ applications to hold a Member function in the Bank’s Supervisory Board will be accepted by the Bank until the date of the Ordinary General Meeting of the Bank, on the date of the Ordinary General Meeting of the Bank and during the Ordinary General Meeting of the Bank. The Bank moreover informs that, as in previous years, the deadline specified for submitting and follow-up confirmation of submission of candidate’s application to hold a Member function in the Bank’s Supervisory Board is of an only instructional character and its purpose is to enable the Bank’s Supervisory Board to perform the suitability assessment of a candidate to hold a member function of the Bank’s Supervisory Board in an earlier time.
Follow-up confirmation of submission of the candidate’s application to hold a Member function in the Bank’s Supervisory Board is not obligatory for the effective submission of the candidate’s application.- Information for the Shareholders of Bank Polska Kasa Opieki Spółka Akcyjna on the terms and conditions for the assessment of the suitability of candidates to perform the function of a member of the Supervisory Board
- Attachments to the Information
Regulations for participation in the General Meeting of the company under the business name of Bank Polska Kasa Opieki Spółka Akcyjna with its registered office in Warsaw by means of electronic communication
Regulations for participation in the General Meeting of the company under the business name of Bank Polska Kasa Opieki Spółka Akcyjna with its registered office in Warsaw by means of electronic communication
Information regarding the processing of personal data of the shareholders of the Bank and their proxies
Information regarding the processing of personal data of the shareholders of the Bank and their proxies
THE RESULTS OF THE VOITING CARRIED OUT DURING THE ORDINARY GENERAL MEETING
Resolutions - voting results on 17 April 2024
Resolutions - voting results on 16 May 2024
VIDEO RECORD OF THE ORDINARY GENERAL MEETING OF THE BANK PEKAO SA
Video record of Ordinary General Meeting of the Bank Pekao SA on 17 April 2024Video record of Ordinary General Meeting of the Bank Pekao SA on 16 May 2024
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General Meeting 06/06/2023
AGENDA OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS OF BANK POLSKA KASA OPIEKI SPÓŁKA AKCYJNA FOR THE FINANCIAL YEAR 2022
NOTICE OF CONVENING OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS OF BANK POLSKA KASA OPIEKI SPÓŁKA AKCYJNA FOR THE FINANCIAL YEAR 2022 WITH APPENDIXES- Notice of Convening of the Ordinary General Meeting of Shareholders of Bank Polska Kasa Opieki Spółka Akcyjna for the financial year 2022
- Draft Resolutions of the Ordinary General Meeting of Shareholders of Bank Polska Kasa Opieki Spółka Akcyjna
- The shareholders’ ability to participate, the rules and way of participating in the General Meeting of Shareholders by means of electronic communication
- Model of anonymisation of ID card and passport
INFORMATION ON THE TOTAL NUMBER OF SHARES IN THE COMPANY AND THE NUMBER OF VOTES ATTACHED TO THESE SHARES ON THE DAY OF THE NOTICE OF CONVENING
The total number of shares of the Bank as at the day of the announcement amounts to 262.470.034 and corresponds to 262.470.034 votes.DOCUMENTATION TO BE PRESENTED TO THE ORDINARY GENERAL MEETING
- Report on the activities of the Bank Pekao S.A. Group for the year 2022 (prepared jointly with the Report on the activities of Bank Pekao S.A.)
- Separate Financial Statements of Bank Pekao S.A. for the year ended on 31 December 2022
- Consolidated Financial Statements of the Bank Pekao S.A. Capital Group for the year ended on 31 December 2022
- Independent Auditor's Report To the General Shareholders’ Meeting and Supervisory Board of Bank Polska Kasa Opieki S.A. Report on the Audit of the Annual Consolidated Financial Statements
- Independent Auditor's Report To the General Shareholders’ Meeting and Supervisory Board of Bank Polska Kasa Opieki S.A. Report on the Audit of the Annual Separate Financial Statements
- Proposal for distribution of profit of Bank Polska Kasa Opieki Spółka Akcyjna for 2022
- Report of the Supervisory Board of Bank Polska Kasa Opieki Spółka Akcyjna on the activities in 2022 along with assessments and opinions made in accordance with regulatory requirements
- Attachments to the Report of the Supervisory Board of Bank Polska Kasa Opieki Spółka Akcyjna on the activities in 2022 together with the assessments and opinions made in accordance with the regulatory requirements
- Report on the evaluation of the functioning of the Remuneration Policy of Bank Polska Kasa Opieki Spółka Akcyjna in the year 2022
- Report on the remuneration of Members of the Management Board and Supervisory Board of Bank Polska Kasa Opieki Spółka Akcyjna for 2022
- Assessment of the adequacy of internal regulations concerning the functioning of the Supervisory Board of Bank Polska Kasa Opieki Spółka Akcyjna and the effectiveness of its operation
- Report from the assessment of application by Bank Polska Kasa Opieki Spółka Akcyjna in 2022 of the Principles of Corporate Governance for Supervised Institutions, issued by the Polish Financial Supervision Authority on 22 July 2014
SHAREHOLDER'S APPLICATIONS INCLUDING DRAFT RESOLUTIONS CONCERNING MATTERS ON THE AGENDA OF THE ORDINARY GENERAL MEETING
- Content of draft resolutions concerning amendments to the Articles of Association of Bank Polska Kasa Opieki Spółka Akcyjna submitted by shareholder Powszechny Zakład Ubezpieczeń S.A.
- Content of the draft resolution on the distribution of profit of Bank Polska Kasa Opieki Spółka Akcyjna for the year 2022 submitted by the shareholder, Polski Fundusz Rozwoju S.A.
A FORM ENABLING THE EXERCISE OF VOTING RIGHTS BY PROXY
Form enabling the exercise of voting rights by proxy at the Ordinary General Meeting of Bank Polska Kasa Opieki Spółka AkcyjnaOTHER FORMS FOR SHAREHOLDERS
- Shareholder’s application for introduction of certain matters to the agenda of the ordinary General Meeting of Bank Polska Kasa Opieki Spółka Akcyjna for 2022
- Shareholder's application including draft resolutions concerning matters on the agenda or matters which are to be introduced to the agenda of the Ordinary General Meeting of Bank Polska Kasa Opieki Spółka Akcyjna for 2022
- Application of a Group of Shareholders for the introduction of certain matters to the agenda of the Ordinary General Meeting of Shareholders of Bank Polska Kasa Opieki Spółka Akcyjna for 2022
- Application of a Group of Shareholders including draft resolutions concerning matters on the agenda or matters which are to be introduced to the agenda of the Ordinary General Meeting of Bank Polska Kasa Opieki Spółka Akcyjna for 2022
- Notification on granting a power of attorney in electronic form by a natural person
- Notification on granting a power of attorney in electronic form on behalf of a legal person
Regulations for participation in the General Meeting of the company under the business name of Bank Polska Kasa Opieki Spółka Akcyjna with its registered office in Warsaw by means of electronic communication
Regulations for participation in the General Meeting of the company under the business name of Bank Polska Kasa Opieki Spółka Akcyjna with its registered office in Warsaw by means of electronic communication
Information regarding the processing of personal data of the shareholders of the Bank and their proxies
Information regarding the processing of personal data of the shareholders of the Bank and their proxiesTHE RESULTS OF THE VOITING CARRIED OUT DURING THE ORDINARY GENERAL MEETING
Resolutions - voting resultsVideo record of the Ordinary General Meeting o Bank Pekao SA
Video record of Ordinary General Meeting of the Bank Pekao SAQuestions asked by shareholders during the General Meeting of Bank Pekao SA
Questions asked during the General Meeting of Bank Polska Kasa Opieki Spółka Akcyjna on 6 June 2023 by the Bank's shareholders addressed to the Bank's Management Board pursuant to Art. 428 § 1 or § 6 of the Commercial Companies Code.
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General Meeting 15/06/2022
ANNOUNCEMENT OF CONVENING OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS OF BANK POLSKA KASA OPIEKI SPÓŁKA AKCYJNA FOR THE FINANCIAL YEAR 2021 WITH APPENDIXES- ANNOUNCEMENT OF CONVENING OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS OF BANK POLSKA KASA OPIEKI SPÓŁKA AKCYJNA FOR THE FINANCIAL YEAR 2021
- Model of anonymisation of ID card and passport
- The shareholders’ ability to participate, the rules and way of participating in the General Meeting of Shareholders by means of electronic communication
INFORMATION ON THE TOTAL NUMBER OF SHARES IN THE COMPANY AND THE NUMBER OF VOTES ATTACHED TO THESE SHARES ON THE DAY OF THE NOTICE OF CONVENING
The total number of shares of the Bank as at the day of the announcement amounts to 262.470.034 and corresponds to 262.470.034 votes.
DOCUMENTATION TO BE PRESENTED TO THE ORDINARY GENERAL MEETING- Report on the activities of the Bank Pekao S.A. Group for the year 2021 – prepared jointly with the Report on the activities of Bank Pekao S.A.
- Separate Financial Statements of Bank Pekao S.A. for the year ended on 31 December 2021
- Consolidated Financial Statements of the Bank Pekao S.A. Capital Group for the year ended on 31 December 2021
- Independent Auditor's Report To the General Shareholders’ Meeting and Supervisory Board of Bank Polska Kasa Opieki S.A. - Report on the Audit of the Annual Consolidated Financial Statements
- Independent Auditor's Report To the General Shareholders’ Meeting and Supervisory Board of Bank Polska Kasa Opieki S.A - Report on the Audit of the Annual Separate Financial Statements
- Annual Report of Bank Pekao SA for 2021
- Consolidated Annual Report of Bank Pekao SA Group for 2021
- Report of the Supervisory Board of Bank Polska Kasa Opieki Spółka Akcyjna on the activities in 2021 together with the assessments and opinions made in accordance with the regulatory requirements
- Information for the Ordinary General Meeting on the results of individual and collective self-assessment of Members of the Supervisory Board of the Bank Polska Kasa Opieki Spółka Akcyjna
- Report on the evaluation of the functioning of the Remuneration Policy of Bank Polska Kasa Opieki Spółka Akcyjna in the year 2021
- Report on the remuneration of Members of the Management Board and Supervisory Board of Bank Polska Kasa Opieki Spółka Akcyjna
- Remuneration Policy for Members of the Supervisory Board and Management Board of Bank Polska Kasa Opieki Spółka Akcyjna
- Gender Equality and Diversity Policy with regard to the bank’s employees, including members of the Supervisory Board, members of the Management Board and persons holding key functions at Bank Polska Kasa Opieki Spółka Akcyjna to the extent that it applies to members of the Supervisory Board of Bank Polska Kasa Opieki Spółka Akcyjna
- Report on the assessment of application by Bank Polska Kasa Opieki Spółka Akcyjna in 2021 of the Principles of Corporate Governance for Supervised Institutions issued by the Polish Financial Supervision Authority on 22 July 2014.
- Information on amendments to the Regulations of the Bank's Supervisory Board in the year 2021.
The content of the proposed amendments to the Statute of Bank Polska Kasa Opieki Spółka Akcyjna and the current wording of the amended provisions- The content of the proposed amendments to the Statute of Bank Polska Kasa Opieki Spółka Akcyjna and the current wording of the amended provisions
- Content of the proposed amendments to the Statute of Bank Pekao SA as requested by the shareholder - Powszechny Zakład Ubezpieczeń S.A. and the current wording of the provisions to be amended
Draft resolutions of the Ordinary General Meeting of Shareholders of Bank Polska Kasa Opieki Spółka Akcyjna with justification- Draft resolutions of the Ordinary General Meeting of Shareholders of Bank Polska Kasa Opieki Spółka Akcyjna
- Draft resolutions of the Ordinary General Meeting of Bank Polska Kasa Opieki Spółka Akcyjna regarding amendments to the Statute of Bank Polska Kasa Opieki Spółka Akcyjna, regarding point 19 of the Bank’s Ordinary General Meeting, presented by the shareholder - Powszechny Zakład Ubezpieczeń S.A.
- Draft resolution of the Ordinary General Meeting of Bank Polska Kasa Opieki Spółka Akcyjna regarding amendments to the Statute of Bank Polska Kasa Opieki Spółka Akcyjna, regarding point 15 of the Bank’s Ordinary General Meeting, presented by the shareholder - Powszechny Zakład Ubezpieczeń S.A.
A FORM ENABLING THE EXERCISE OF VOTING RIGHTS BY PROXY
Form enabling the exercise of voting rights by proxy at the Ordinary General Meeting of Bank Polska Kasa Opieki Spółka Akcyjna
OTHER FORMS FOR SHAREHOLDERS- Shareholder’s application for introduction of certain matters to the agenda of the ordinary General Meeting of Bank Polska Kasa Opieki Spółka Akcyjna for 2021 to be held on 15 june 2022
- Shareholder's application including draft resolutions concerning matters on the agenda or matters which are to be introduced to the agenda of the Ordinary General Meeting of Bank Polska Kasa Opieki Spółka Akcyjna for 2021to be held on 15 june 2022
- Application of a Group of Shareholders for the introduction of certain matters to the agenda of the Ordinary General Meeting of Shareholders of Bank Polska Kasa Opieki Spółka Akcyjna for 2021 to be held on 15 june 2022
- Application of a Group of Shareholders including draft resolutions concerning matters on the agenda or matters which are to be introduced to the agenda of the Ordinary General Meeting of Bank Polska Kasa Opieki Spółka Akcyjna for 2021 to be held on 15 june 2022
- Notification on granting a power of attorney in electronic form by a natural person
- Notification of granting a power of attorney in electronic form on behalf of a legal person
Regulations for participation in the General Meeting of the company under the business name of Bank Polska Kasa Opieki Spółka Akcyjna with its registered office in Warsaw by means of electronic communication
Regulations for participation in the General Meeting of the company under the business name of Bank Polska Kasa Opieki Spółka Akcyjna with its registered office in Warsaw by means of electronic communication
THE RESULTS OF THE VOITING CARRIED OUT DURING THE ORDINARY GENERAL MEETING
Resolutions - voting resultsInformation regarding the processing of personal data of the shareholders of the Bank and their proxies
Information regarding the processing of personal data of the shareholders of the Bank and their proxiesVideo record of the Ordinary General Meeting o Bank Pekao SA
Video record of Ordinary General Meeting of the Bank Pekao SAQuestions asked by shareholders during the General Meeting of Bank Pekao SA
Questions asked during the General Meeting of Bank Polska Kasa Opieki Spółka Akcyjna on June 15, 2022 by the Bank's shareholders addressed to the Bank's Management Board pursuant to Art. 428 § 1 or § 6 of the Commercial Companies Code.
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General Meeting 11/06/2021
- AGENDA OF THE ORDINARY GENERAL MEETING OF BANK POLSKA KASA OPIEKI SPÓŁKA AKCYJNA FOR THE FINANCIAL YEAR 2020 INCLUDING THE SHAREHOLDERS' REQUESTS
- AGENDA OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS OF BANK POLSKA KASA OPIEKI SPÓŁKA AKCYJNA FOR THE FINANCIAL YEAR 2020
ANNOUNCEMENT OF CONVENING OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS OF BANK POLSKA KASA OPIEKI SPÓŁKA AKCYJNA FOR THE FINANCIAL YEAR 2020 WITH APPENDIXES
- ANNOUNCEMENT OF CONVENING OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS OF BANK POLSKA KASA OPIEKI SPÓŁKA AKCYJNA FOR THE FINANCIAL YEAR 2020
- Model of anonymisation of ID card and passport
- The shareholders’ ability to participate, the rules and way of participating in the General Meeting of Shareholders by means of electronic communication
INFORMATION ON THE TOTAL NUMBER OF SHARES IN THE COMPANY AND THE NUMBER OF VOTES ATTACHED TO THESE SHARES ON THE DAY OF THE NOTICE OF CONVENING
The total number of shares of the Bank as at the day of the announcement amounts to 262.470.034 and corresponds to 262.470.034 votes.
DOCUMENTATION TO BE PRESENTED TO THE ORDINARY GENERAL MEETING- Report on the activities of the Bank Pekao S.A. Capital Group for 2020 – prepared together with the Report on the activities of Bank Pekao S.A.
- Individual Financial Statements of Bank Pekao S.A. for the year ended on 31 December 2020
- Consolidated Financial Statements of the Bank Pekao S.A. Capital Group for the year ended on 31 December 2020
- Independent Auditor's Report To the General Shareholders’ Meeting and Supervisory Board of Bank Polska Kasa Opieki S.A. - Report on the Audit of the Annual Consolidated Financial Statements
- Independent Auditor's Report To the General Shareholders’ Meeting and Supervisory Board of Bank Polska Kasa Opieki S.A - Report on the Audit of the Annual Individual Financial Statements
- Consolidated Annual Report of Bank Pekao SA Group for 2020
- Annual Report of Bank Pekao SA for 2020
- Report of the Supervisory Board of Bank Polska Kasa Opieki Spółka Akcyjna on the activities in 2020 and on the results of the assessment of the statements reports
- Policy of selection of candidates for the function of a member of the Management Board and Key Function Holders and assessment of the suitability of the proposed and appointed members of the Management Board, Supervisory Board and Key Function Holders at Bank Polska Kasa Opieki Spółka Akcyjna
- Report on the remuneration of Members of the Management Board and Supervisory Board of Bank Polska Kasa Opieki Spółka Akcyjna for the years 2019 -2020 with the Independent Auditor’s Report
- Report on the evaluation of the functioning of the Bank Remuneration Policy in 2020
- Report on the assessment of application by Bank Polska Kasa Opieki Spółka Akcyjna of the Principles of Corporate Governance for Supervised Institutions issued by the Polish Financial Supervision Authority on 22 July 2014 and the manner of fulfillment by Bank Polska Kasa Opieki Spółka Akcyjna of communication obligations regarding the application of the principles of corporate governance in 2020
- Information for the Annual General Meeting on the results of the self-assessment of individual suitability of individual members of the Supervisory Board and the self-assessment of collective suitability of the Supervisory Board
- Information on the Rules Of The Bank Polska Kasa Opieki Spółka Akcyjna Supervisory Board
The content of the proposed amendments to the Statute of Bank Polska Kasa Opieki Spółka Akcyjna and the current wording of the amended provisions
- The content of the proposed amendments to the Statute of Bank Polska Kasa Opieki Spółka Akcyjna and the current wording of the amended provisions
- Content of the proposed amendments to the Statute of Bank Pekao SA as requested by the shareholder - Powszechny Zakład Ubezpieczeń S.A. and the current wording of the provisions to be amended
Draft resolutions of the Ordinary General Meeting of Shareholders of Bank Polska Kasa Opieki Spółka Akcyjna with justification- Draft resolutions of the Ordinary General Meeting of Shareholders of Bank Polska Kasa Opieki Spółka Akcyjna
- Draft resolutions of the Ordinary General Meeting of Bank Polska Kasa Opieki Spółka Akcyjna regarding amendments to the Statute of Bank Polska Kasa Opieki Spółka Akcyjna, regarding point 18 of the Bank’s Ordinary General Meeting, presented by the shareholder - Powszechny Zakład Ubezpieczeń S.A.
- Draft resolutions of the Ordinary General Meeting of Bank Polska Kasa Opieki Spółka Akcyjna regarding on changes to the composition of the Bank’s Supervisory Board, regarding point 19 of the Bank’s Ordinary General Meeting, presented by the shareholder - Powszechny Zakład Ubezpieczeń S.A.
- Application of the shareholder of the Bank - Powszechny Zakład Ubezpieczeń S.A. dated 20th of May 2021 (received on 21th May, 2021) regarding points 18 and 19 of the Bank’s Ordinary General Meeting
- Application of the shareholder of the Bank - Powszechny Zakład Ubezpieczeń S.A. dated 9th of June 2021 (received on 10th June, 2021) regarding point 10 (4) of the Bank’s Ordinary General Meeting
- Draft resolution of the Ordinary General Meeting of Bank Polska Kasa Opieki Spółka Akcyjna on the distribution of profit of Bank Polska Kasa Opieki Spółka Akcyjna for the year 2020, regarding point 10 (4) of the Bank’s Ordinary General Meeting, presented by the shareholder - Powszechny Zakład Ubezpieczeń S.A.
A FORM ENABLING THE EXERCISE OF VOTING RIGHTS BY PROXY
Form enabling the exercise of voting rights by proxy at the Ordinary General Meeting of Bank Polska Kasa Opieki Spółka Akcyjna
OTHER FORMS FOR SHAREHOLDERS- Motion of the Shareholder to include certain matters in the agenda of the Ordinary General Meeting of Bank Polska Kasa Opieki Spółka Akcyjna for 2020
- Motion of the Shareholder with submission of Draft Resolutions on matters included in the agenda or to be included in the agenda of the Ordinary General Meeting of Bank Polska Kasa Opieki Spółka Akcyjna for 2020
- Motion of the Shareholders Group to include certain matters in the agenda of the Ordinary General Meeting of Bank Polska Kasa Opieki Spółka Akcyjna for 2020
- Motion of the Shareholders Group with submission of Draft Resolutions on matters included in the agenda or matters which are to be included in the agenda of the Ordinary General Meeting of Bank Polska Kasa Opieki Spółka Akcyjna for 2020
- Notification on granting a power of attorney in electronic form by a natural person
- Notification of granting a power of attorney in electronic form on behalf of a legal person
INFORMATION FOR THE SHAREHOLDERS OF BANK POLSKA KASA OPIEKI SPÓŁKA AKCYJNA ON THE CONDITIONS OF AND ON THE PERFORMANCE OF ASSESSMENT OF SUITABILITY OF CANDIDATES FOR THE POSITION OF A MEMBER OF THE SUPERVISORY BOARD
Information for the shareholders of Bank Polska Kasa Opieki Spółka Akcyjna on the conditions of and on the performance of assessment of suitability of candidates for the position of a member of the supervisory boardCVs OF CANDIDATES OF OFFICE OF THE SUPERVISORY BOARD OF THE BANK
INFORMATION ON THE RESULTS OF THE INDIVIDUAL SUITABILITY ASSESSMENT OF CANDIDATES FOR THE SUPERVISORY BOARD AND INFORMATION ON THE REQUIREMENTS OF THE COLLECTIVE SUITABILITY OF THE SUPERVISORY BOARD
Submission of the candidate to the Supervisory Board of Bank
Information for the General Meeting of Shareholders on personal variants in which the Supervisory Board meets the requirements of collective suitabilityRegulations for participation in the General Meeting of the company under the business name of Bank Polska Kasa Opieki Spółka Akcyjna with its registered office in Warsaw by means of electronic communication
Regulations for participation in the General Meeting of the company under the business name of Bank Polska Kasa Opieki Spółka Akcyjna with its registered office in Warsaw by means of electronic communication
THE RESULTS OF THE VOITING CARRIED OUT DURING THE ORDINARY GENERAL MEETING- Resolutions - voting results
- Attachment to resolution No. 31: Policy of selection of candidates for the function of a member of the Management Board and Key Function Holders and assessment of the suitability of the proposed and appointed members of the Management Board, Supervisory Board and Key Function Holders at Bank Polska Kasa Opieki Spółka Akcyjna
- Attachment No. 1 to resolution No. 7: The Report of the Supervisory Board of Bank Polska Kasa Opieki Spółka Akcyjna on the activities for 2020 and on the results of the assessment of: the Report on the activities of the Bank Pekao S.A. Capital Group for 2020 – prepared together with the Report on the activities of Bank Pekao S.A., Financial Statements of Bank Polska Kasa Opieki Spółka Akcyjna and the Bank Polska Kasa Opieki Spółka Akcyjna Capital Group for the year ended on 31 December 2020 and the proposal of the Management Board concerning the distribution of net profit of Bank Polska Kasa Opieki Spółka Akcyjna for the year 2020
- Attachment No. 2 to resolution No. 7: Information for the Annual General Meeting on the results of the self-assessment of individual suitability of individual members of the Supervisory Board and the self-assessment of collective suitability of the Supervisory Board
Information regarding the processing of personal data of the shareholders of the Bank and their proxies
Information regarding the processing of personal data of the shareholders of the Bank and their proxiesVIDEO RECORD OF THE GENERAL SHAREHOLDRES MEETING
QUESTIONS ASKED BY SHAREHOLDERS DURING THE GENERAL MEETING OF BANK PEKAO SA
During the General Meeting of Bank Polska Kasa Opieki Spółka Akcyjna on June 11, 2021 the shareholders of the Bank did not submit any questions to the Management Board of the Bank pursuant to Art. 428 § 1 or § 6 of the Code of Commercial Companies
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General Meeting 22/05/2020
- AGENDA OF THE ORDINARY GENERAL MEETING OF BANK POLSKA KASA OPIEKI SPÓŁKA AKCYJNA FOR THE FINANCIAL YEAR 2019 INCLUDING THE SHAREHOLDERS' REQUESTS
- ANNOUNCEMENT ON CONVENING THE ORDINARY GENERAL MEETING OF THE BANK POLSKA KASA OPIEKI SPÓŁKA AKCYJNA FOR 2019
INFORMATION ON THE TOTAL NUMBER OF SHARES IN THE COMPANY AND THE NUMBER OF VOTES ATTACHED TO THESE SHARES ON THE DAY OF ANNOUNCEMENT
The total number of shares of the Bank as at the day of the announcement amounts to 262.470.034 and corresponds to 262.470.034 votes.
DOCUMENTATION TO BE PRESENTED TO THE ORDINARY GENERAL MEETING- Report of the Management Board of the Bank on the activities of Bank Pekao S.A. for 2019
- Unconsolidated Financial Statements of Bank Pekao S.A. for the year ended on 31 December 2019
- Independent Auditor's Report on the Audit of the Annual Separate Financial Statements
- Report of the Management Board of the Bank on the activities of Bank Pekao S.A. Group for the year 2019
- Consolidated Financial Statements of Bank Pekao S.A. Group for the year ended on 31 December 2019
- Independent Auditor’s Report on the Audit of the Annual Consolidated Financial Statements
- Report of the Supervisory Board of Bank Polska Kasa Opieki Spółka Akcyjna on its activities in 2019 and its assessment of the statements reports
- Report of the Supervisory Board on the assessment of the functioning of the Remuneration Policy of Bank Polska Kasa Opieki Spółka Akcyjna
- Report on the assessment of the application by Bank Polska Kasa Opieki Spółka Akcyjna of the Corporate Governance Principles for Supervised Institutions issued by the Polish Financial Supervision Authority on 22 July 2014 and the way Bank Polska Kasa Opieki Spółka Akcyjna fulfils its disclosure obligations regarding the application of corporate governance principles in 2019
- Remuneration Policy for Members of the Supervisory Board and Management Board of Bank Polska Kasa Opieki Spółka Akcyjna
THE CONTENT OF THE PROPOSED AMENDMENTS TO THE BANK'S ARTICLES OF ASSOCIATION AND THE CURRENT WORDING OF THE PROVISIONS TO BE AMENDED- Content of the proposed amendments to the Statute of Bank Pekao S.A. and the current wording of the provisions to be amended
- Content of the proposed amendments to the Statute of Bank Pekao SA as requested by the shareholder - Powszechny Zakład Ubezpieczeń S.A. and the current wording of the provisions to be amended
DRAFT RESOLUTIONS OF THE ORDINARY GENERAL MEETING with justification- Draft resolutions of the Ordinary General Meeting of Bank Polska Kasa Opieki Spółka Akcyjna
- Draft resolutions of the Ordinary General Meeting of Bank Polska Kasa Opieki Spółka Akcyjna regarding amendments to the Statute of Bank Polska Kasa Opieki Spółka Akcyjna, regarding point 18 of the Bank’s Ordinary General Meeting, presented by the shareholder - Powszechny Zakład Ubezpieczeń S.A.
- Application of the shareholder of the Bank - Powszechny Zakład Ubezpieczeń S.A. dated 30th of April 2020 regarding point 18 of the Bank’s Ordinary General Meeting
- Draft resolution of the Ordinary General Meeting of Shareholders of Bank Polska Kasa Opieki Spółka Akcyjna on the adoption of the Remuneration Policy for Members of the Supervisory Board and the Management Board of Bank Polska Kasa Opieki Spółka Akcyjna
- Attachment to resolution of the Ordinary General Meeting of Shareholders of Bank Polska Kasa Opieki Spółka Akcyjna on the adoption of the Remuneration Policy for Members of the Supervisory Board and the Management Board of Bank Polska Kasa Opieki Spółka Akcyjna: Remuneration Policy for Members of the Supervisory Board and the Management Board of Bank Polska Kasa Opieki Spółka Akcyjna
- Application of the shareholder of the Bank - Powszechny Zakład Ubezpieczeń S.A. dated 20th of May 2020 regarding point 14 of the agenda of the Bank’s Ordinary General Meeting
A FORM ENABLING THE EXERCISE OF VOTING RIGHTS BY PROXY
OTHER FORMS FOR SHAREHOLDERS- Motion of the Shareholder to include certain matters in the agenda of the Ordinary General Meeting of Bank Polska Kasa Opieki Spółka Akcyjna for 2019
- Motion of the Shareholder with submission of Draft Resolutions on matters included in the agenda or to be included in the agenda of the Ordinary General Meeting of Bank Polska Kasa Opieki Spółka Akcyjna for 2019
- Motion of the Shareholders Group to include certain matters in the agenda of the Ordinary General Meeting of Bank Polska Kasa Opieki Spółka Akcyjna for 2019
- Motion of the Shareholders Group with submission of Draft Resolutions on matters included in the agenda or matters which are to be included in the agenda of the Ordinary General Meeting of Bank Polska Kasa Opieki Spółka Akcyjna for 2019
- Notification on granting a power of attorney in electronic form by a natural person
- Notification of granting a power of attorney in electronic form on behalf of a legal person
INFORMATION FOR THE SHAREHOLDERS OF THE BANK POLSKA KASA OPIEKI SPÓŁKA AKCYJNA ABOUT THE SUITABILITY REQUIREMENTS FOR A CANDIDATE TO HOLD A MEMBER FUNCTION OF THE SUPERVISORY BOARD AND ABOUT CONDITIONS AND RULES OF THE SUITABILITY ASSESSMENT EXECUTION OF A CANDIDATE TO HOLD A MEMBER FUNCTION OF THE SUPERVISORY BOARD
Bank informs that all candidates’ applications to hold a Member function in the Bank’s Supervisory Board will be accepted by the Bank until the date of the Ordinary General Meeting of the Bank, on the date of the Ordinary General Meeting of the Bank and during the Ordinary General Meeting of the Bank. The Bank moreover informs that, as in previous years, the deadline specified for submitting and follow-up confirmation of submission of candidate’s application to hold a Member function in the Bank’s Supervisory Board is of an only instructional character and its purpose is to enable the Bank’s Supervisory Board to perform the suitability assessment of a candidate to hold a member function of the Bank’s Supervisory Board in an earlier time.
Follow-up confirmation of submission of the candidate’s application to hold a Member function in the Bank’s Supervisory Board is not obligatory for the effective submission of the candidate’s application.- Information for the Shareholders of the Bank Polska Kasa Opieki Spółka Akcyjna about the suitability requirements for a candidate to hold a member function of the Supervisory Board
- Information for the Shareholders of the Bank Polska Kasa Opieki Spółka Akcyjna about conditions and rules of the suitability assessment execution of a candidate to hold a member function of the Supervisory Board
INFORMATION ON THE RESULTS OF THE INDIVIDUAL SUITABILITY ASSESSMENT OF CANDIDATES FOR THE NEW TERM OF OFFICE OF THE SUPERVISORY BOARD OF THE BANK- Information on the results of the individual suitability assessment of Mrs. J. Dynysiuk, Mr. S. R. Kaczoruk and Mr. M. Majcher
- Information on the results of the individual suitability assessment of Mrs. B. Kozłowska-Chyła, Mrs. M. Sadurska, Mr. M. Eckert, Mr. M. Kaszyński, Mrs. S. Bigos-Jaworowska, Mrs. J. Głębikowska-Michalak
CVs OF CANDIDATES FOR THE NEW TERM OF OFFICE OF THE SUPERVISORY BOARD OF THE BANK- Joanna Dynysiuk
- Marian Majcher
- Stanisław Ryszard Kaczoruk
- Andrzej Jan Konopacki
- Beata Kozłowska-Chyła
- Małgorzata Sadurska
- Marcin Eckert
- Michał Kaszyński
- Sabina Bigos-Jaworowska
- Justyna Głębikowska-Michalak
INFORMATION CONCERNING THE PROCESSING OF PERSONAL DATA OF THE BANK'S SHAREHOLDERS AND THEIR PROXIES
THE RESULTS OF THE VOITING CARRIED OUT DURING THE ORDINARY GENERAL MEETING
- Resolutions - voting results
- Attachment to adopted resolution Remuneration Policy
- Attachment to not adopted resolution Remuneration Policy
VIDEO RECORD OF THE GENERAL SHAREHOLDRES MEETING
QUESTIONS ASKED BY SHAREHOLDERS DURING THE GENERAL MEETING OF BANK PEKAO SA
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General Meeting 26/06/2019
INFORMATION ON THE TOTAL NUMBER OF SHARES IN THE COMPANY AND THE NUMBER OF VOTES ATTACHED TO THESE SHARES ON THE DAY OF ANNOUNCEMENT
The total number of shares of the Bank as at the day of the announcement amounts to 262.470.034 and corresponds to 262.470.034 votes.
DOCUMENTATION TO BE PRESENTED TO THE ORDINARY GENERAL MEETING
1) Report of the Management Board of the Bank on the activities of Bank Pekao S.A. for 2018
2) Unconsolidated Financial Statements of Bank Pekao S.A. for the year ended on 31 December 2018
3) Independent Auditor's Report on the Audit of the Annual Separate Financial Statements
4) Report of the Management Board of the Bank on the activities of Bank Pekao S.A. Group for the year 2018
5) Consolidated Financial Statements of Bank Pekao S.A. Group for the year ended on 31 December 2018
6) Independent Auditor’s Report on the Audit of the Annual Consolidated Financial Statements
7) Report of the Supervisory Board of Bank Polska Kasa Opieki Spółka Akcyjna on its activities in 2018 and its assessment of the statements/reports
8) Report of the Supervisory Board on the assessment of the functioning of the Remuneration Policy of Bank Polska Kasa Opieki Spółka Akcyjna
9) Report on the assessment of the application by Bank Polska Kasa Opieki Spółka Akcyjna of the Corporate Governance Principles for Supervised Institutions issued by the Polish Financial Supervision Authority on 22 July 2014 and the way Bank Polska Kasa Opieki Spółka Akcyjna fulfils its disclosure obligations regarding the application of corporate governance principles in 2018
10) Report of the Management Board of Bank Polska Kasa Opieki S.A. with its registered seat in Warsaw providing grounds for the division of Centralny Dom Maklerski Pekao S.A.THE CONTENT OF THE PROPOSED AMENDMENTS TO THE BANK'S ARTICLES OF ASSOCIATION AND THE CURRENT WORDING OF THE PROVISIONS TO BE AMENDED
1) Content of the proposed amendments to the Statute of Bank Pekao SA and the current wording of the provisions to be amended
2) Content of the proposed amendments to the Statute of Bank Pekao SA as requested by the shareholder - Powszechny Zakład Ubezpieczeń S.A. and the current wording of the provisions to be amended
DRAFT RESOLUTIONS OF THE ORDINARY GENERAL MEETING with justification
1) Draft Resolutions of the Ordinary General Meeting of Bank Polska Kasa Opieki Spółka Akcyjna
2) Appendix 1 to the Resolution on the division of Centralny Dom Maklerski Pekao S.A.
3) Draft resolutions presented by the shareholder - Powszechny Zakład Ubezpieczeń S.A., regarding points 19, 20 and 21 of the Bank’s Ordinary General Meeting
a) draft resolutions of the Ordinary General Meeting of Bank Polska Kasa Opieki Spółka Akcyjna regarding amendments to the Statute of Bank Polska Kasa Opieki Spółka Akcyjna;
b) draft resolution of the Ordinary General Meeting of Bank Polska Kasa Opieki Spółka Akcyjna regarding the amendment to the Resolution no. 42 of the Ordinary General Meeting of Bank Polska Kasa Opieki Spółka Akcyjna regarding the principles of composing the remuneration of the Management Board of the Bank Polska Kasa Opieki Spółka Akcyjna, dated 21st June 2018;
c) draft resolution of the Ordinary General Meeting of Bank Polska Kasa Opieki Spółka Akcyjna regarding the amendment to the Resolution no. 41 of the Ordinary General Meeting of Bank Polska Kasa Opieki Spółka Akcyjna regarding the principles of composing the remuneration of members of the Supervisory Board of Bank Polska Kasa Opieki Spółka Akcyjna, dated 21st of June 2018;
A FORM ENABLING THE EXERCISE OF VOTING RIGHTS BY PROXY
1) Form enabling the exercise of voting rights by proxy at the Ordinary General Meeting of Bank Polska Kasa Opieki Spółka Akcyjna
OTHER FORMS FOR SHAREHOLDERS
1) Motion of the Shareholder to include certain matters in the agenda of the Ordinary General Meeting of Bank Polska Kasa Opieki Spółka Akcyjna for 2018
2) Motion of the Shareholder with submission of Draft Resolutions on matters included in the agenda or matters which are to be included in the agenda of the Ordinary General Meeting of Bank Polska Kasa Opieki Spółka Akcyjna for 2018
3) Motion of the Shareholders Group to include certain matters in the agenda of the Ordinary General Meeting of Bank Polska Kasa Opieki Spółka Akcyjna for 2018
4) Motion of the Shareholders Group with submission of Draft Resolutions on matters included in the agenda or to be included in the agenda of the Ordinary General Meeting of Bank Polska Kasa Opieki Spółka Akcyjna for 2018
5) Notification on granting a power of attorney in electronic form by a natural person
6) Notification of granting a power of attorney in electronic form on behalf of a legal person
INFORMATION CONCERNING THE PROCESSING OF PERSONAL DATA OF THE BANK'S SHAREHOLDERS AND THEIR PROXIES
Information concerning the processing of personal data of the Bank's shareholders and their proxies.
Resolutions - voting results -
General Meeting 21/06/2018
INFORMATION ABOUT THE TOTAL NUMBER OF SHARES IN THE COMPANY AND THE NUMBER OF VOTES ATTACHED TO THESE SHARES AT THE DAY OF ANNOUNCEMENT
As at the date of announcement, the total number of shares of the Bank amounts to 262 470 034 which corresponds to 262 470 034 of votes.DOCUMENTATION TO BE SUBMITTED TO THE ORDINARY GENERAL MEETING
- The report of the Management Board of the Bank on the activities of the Bank Pekao S.A. for the year 2017
- Unconsolidated financial statements of the Bank Pekao S.A. for the year 2017
- Independent auditor's report on the audit of the annual financial statements
- The report of the Management Board of the Bank on the activities of the Bank Pekao S.A. Group for the year 2017
- Consolidated financial statements of the Bank Pekao S.A. Group for the year 2017
- Independent auditor's report on the audit of the annual consolidated financial statements
- Report of the Supervisory Board of Bank Polska Kasa Opieki Spółka Akcyjna on its activity in 2017 and the performed assessment of the reports
- Supervisory Board's Report on assessment of functioning of the Compensation Policy functioning in Bank Polska Kasa Opieki Spółka Akcyjna in 2017
- Report on the assessment of application by the Bank Polska Kasa Opieki Spółka Akcyjna the Principles of Corporate Governance for Supervised Institutions issued by the Polish Financial Supervision Authority on 22 July 2014 and the manner of fulfillment by Bank Polska Kasa Opieki Spółka Akcyjna communication obligations regarding the application of the principles of corporate governance in 2017
THE CONTEXT OF THE PROPOSED MODIFICATIONS TO THE STATUTE OF BANK PEKAO SA
DRAFT RESOLUTIONS OF THE ORDINARY GENERAL MEETING WITH JUSTIFICATION
- Draft resolutions of the Ordinary General Meeting of Bank Polska Kasa Opieki Spółka Akcyjna on 21st June 2018
- The draft resolutions sent by the Bank's Shareholder - Powszechny Zakład Ubezpieczeń SA, regarding points 16, 17 and 18 of OGM of Bank:
- Draft resolution of the remuneration policy of Supervisory Board of Bank Polska Kasa Opieki Spółka Akcyjna
- Draft resolution of the remuneration policy of Management Board of Bank Polska Kasa Opieki Spółka Akcyjna
- Draft resolution regarding an amendment to the Articles of Association of Bank Polska Kasa Opieki Spółka Akcyjna
A FORM TO BE USED TO EXERCISE THE RIGHT OF VOTE BY A PROXY
OTHER FORMS FOR SHAREHOLDERS
- Request of a shareholder for including the specified matters in the agenda of the Ordinary General Meeting of the Bank Polska Kasa Opieki Spółka Akcyjna for the year 2017
- Request of a shareholder for presenting the proposed draft resolutions on matters included or to be included in the agenda of the Ordinary General Meeting of the Bank Polska Kasa Opieki Spółka Akcyjna for the year 2017
- Request of a group of shareholders for including the specified matters in the agenda of the Ordinary General Meeting of the Bank Polska Kasa Opieki Spółka Akcyjna for the year 2017
- Request of a group of shareholders for including the proposed draft resolutions on matters included or to be included in the agenda of the Ordinary General Meeting of the Bank Polska Kasa Opieki Spółka Akcyjna for the year 2017
- Notification on granting an electronic proxy by an individual
- Notification on granting an electronic proxy on behalf of a legal entity
PROCESSING PERSONAL DATA OF THE BANK'S SHAREHOLDERS AND THEIR PROXIES
Processing personal data of the Bank's shareholders and their proxies
On June 21, 2018 during the Ordinary General Meeting of Bank Polska Kasa Opieki Spółka Akcyjna, technical and organizational questions related to the election of the Vote Counting Committee, block voting over resolutions included in the agenda, forms of presenting a report on the application of Principles of corporate governance for supervised institutions by Bank Polska Kasa Opieki Spółka Akcyjna in year 2017.
A question regarding the remuneration of the Supervisory Board was also asked.
The exact course of the General Meeting of Shareholders together with questions asked and answers provided can be found on the Bank's website, in the Investors Relations, bookmark: General Meeting of the Bank.
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Extraordinary General Meeting 08/06/2017
INFORMATION ABOUT THE TOTAL NUMBER OF SHARES IN THE COMPANY AND THE NUMBER OF VOTES ATTACHED TO THESE SHARES AT THE DAY OF ANNOUNCEMENT
As at the date of announcement, the total number of shares of the Bank amounts to 262 470 034 which corresponds to 262 470 034 of votes.DRAFT RESOLUTIONS OF THE EXTRAORDINARY GENERAL MEETING WITH JUSTIFICATION
- Draft resolutions of the Extraordinary General Meeting of the Bank Polska Kasa Opieki Spółka Akcyjna
- Attachment to the draft Resolution of the Extraordinary General Meeting of Bank Polska Kasa Opieki Spółka Akcyjna on establishing the uniform text of the Statute of Bank Polska Kasa Opieki Spółka Akcyjna. The draft uniform text of the Statute of Bank Polska Kasa Opieki Spółka Akcyjna
A FORM TO BE USED TO EXERCISE THE RIGHT OF VOTE BY A PROXY
OTHER FORMS FOR SHAREHOLDERS
- Request of a shareholder for including the specified matters in the agenda of the Extraordinary General Meeting of the Bank Polska Kasa Opieki Spółka Akcyjna
- Request of a shareholder for presenting the proposed draft resolutions on matters included or to be included in the agenda of the Extraordinary General Meeting of the Bank Polska Kasa Opieki Spółka Akcyjna
- Request of a group of shareholders for including the specified matters in the agenda of the Extraordinary General Meeting of the Bank Polska Kasa Opieki Spółka Akcyjna
- Request of a group of shareholders for including the proposed draft resolutions on matters included or to be included in the agenda of the Extraordinary General Meeting of the Bank Polska Kasa Opieki Spółka Akcyjna
- Notification on granting an electronic proxy by an individual
- Notification on granting an electronic proxy on behalf of a legal entity
INFORMATION FOR THE SHAREHOLDERS OF THE BANK POLSKA KASA OPIEKI SPÓŁKA AKCYJNA ABOUT THE SUITABILITY REQUIREMENTS FOR A CANDIDATE TO HOLD A MEMBER FUNCTION OF THE SUPERVISORY BOARD AND ABOUT CONDITIONS AND RULES OF THE SUITABILITY ASSESSMENT EXECUTION OF A CANDIDATE TO HOLD A MEMBER FUNCTION OF THE SUPERVISORY BOARD
- Information for the Shareholders of the Bank Polska Kasa Opieki Spółka Akcyjna about the suitability requirements for a candidate to hold a member function of the Supervisory Board
- Information for the Shareholders of the Bank Polska Kasa Opieki Spółka Akcyjna about conditions and rules of the suitability assessment execution of a candidate to hold a member function of the Supervisory Board
DRAFT RESOLUTIONS OF EXTRAORDINARY GENERAL MEETING OF BANK POLSKA KASA OPIEKI SPÓŁKA AKCYJNA SUBMITTED BY SHAREHOLDER
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General Meeting 19/04/2017
INFORMATION ABOUT THE TOTAL NUMBER OF SHARES IN THE COMPANY AND THE NUMBER OF VOTES ATTACHED TO THESE SHARES AT THE DAY OF ANNOUNCEMENT
As at the date of announcement, the total number of shares of the Bank amounts to 262 470 034 which corresponds to 262 470 034 of votes.DOCUMENTATION TO BE SUBMITTED TO THE ORDINARY GENERAL MEETING
- The report of the Management Board of the Bank on the activities of the Bank Pekao S.A. for the year 2016
- Unconsolidated financial statements of the Bank Pekao S.A. for the year 2016
- Auditor's opinion and Audit Report on Financial Statements of Bank Pekao S.A. for the year 2016
- The report of the Management Board of the Bank on the activities of the Bank Pekao S.A. Group for the year 2016
- Consolidated financial statements of the Bank Pekao S.A. Group for the year 2016
- Auditor's Opinion and Audit Report on Consolidated Financial Statements of the Bank Pekao S.A. Group for the year 2016
- Report of the Supervisory Board of Bank Polska Kasa Opieki Spółka Akcyjna on its activity in 2016 and the performed assessment of the reports
- Supervisory Board's Report on assessment of the Compensation Policy functioning in Bank Polska Kasa Opieki Spółka Akcyjna
- Report on the assessment of application by the Bank Polska Kasa Opieki Spółka Akcyjna the Principles of Corporate Governance for Supervised Institutions issued by the Polish Financial Supervision Authority on 22 July 2014 and the manner of fulfillment by the Bank Polska Kasa Opieki Spółka Akcyjna communication obligations regarding the application of the principles of corporate governance in 2016
DRAFT RESOLUTIONS OF THE ORDINARY GENERAL MEETING WITH JUSTIFICATION
- Draft resolutions of the Ordinary General Meeting of the Bank Polska Kasa Opieki Spółka Akcyjna
- Attachment to the draft Resolution of the Ordinary General Meeting of Bank Polska Kasa Opieki Spółka Akcyjna on establishing the uniform text of the Statute of Bank Polska Kasa Opieki Spółka Akcyjna. The draft uniform text of the Statute of Bank Polska Kasa Opieki Spółka Akcyjna
A FORM TO BE USED TO EXERCISE THE RIGHT OF VOTE BY A PROXY
OTHER FORMS FOR SHAREHOLDERS
- Request of a shareholder for including the specified matters in the agenda of the Ordinary General Meeting of the Bank Polska Kasa Opieki Spółka Akcyjna for the year 2016
- Request of a shareholder for presenting the proposed draft resolutions on matters included or to be included in the agenda of the Ordinary General Meeting of the Bank Polska Kasa Opieki Spółka Akcyjna for the year 2016
- Request of a group of shareholders for including the specified matters in the agenda of the Ordinary General Meeting of the Bank Polska Kasa Opieki Spółka Akcyjna for the year 2016
- Request of a group of shareholders for including the proposed draft resolutions on matters included or to be included in the agenda of the Ordinary General Meeting of the Bank Polska Kasa Opieki Spółka Akcyjna for the year 2016
- Notification on granting an electronic proxy by an individual
- Notification on granting an electronic proxy on behalf of a legal entity
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General Meeting 16/06/2016
INFORMATION ABOUT THE TOTAL NUMBER OF SHARES IN THE COMPANY AND THE NUMBER OF VOTES ATTACHED TO THESE SHARES AT THE DAY OF ANNOUNCEMENT
As at the date of announcement, the total number of shares of the Bank amounts to 262 470 034 which corresponds to 262 470 034 of votes.DOCUMENTATION TO BE SUBMITTED TO THE ORDINARY GENERAL MEETING
- The report of the Management Board of the Bank on the activities of the Bank Pekao S.A. for the year 2015
- Unconsolidated financial statements of the Bank Pekao S.A. for the year 2015
- Auditor's opinion and Audit Report on Financial Statements of Bank Pekao S.A. for the year 2015
- The report of the Management Board of the Bank on the activities of the Bank Pekao S.A. Group for the year 2015
- Consolidated financial statements of the Bank Pekao S.A. Group for the year 2015
- Auditor's Opinion and Audit Report on Consolidated Financial Statements of the Bank Pekao S.A. Group for the year 2015
- Report of the Supervisory Board of Bank Polska Kasa Opieki Spółka Akcyjna on its activity in 2015 and the performed assessment of the reports
- Supervisory Board's Report on assessment of the Compensation Policy functioning in Bank Polska Kasa Opieki Spółka Akcyjna
- Report on the assessment of application by the Bank Polska Kasa Opieki Spółka Akcyjna the Principles of Corporate Governance for Supervised Institutions issued by the Polish Financial Supervision Authority on 22 July 2014 and the manner of fulfillment by the Bank Polska Kasa Opieki Spółka Akcyjna communication obligations regarding the application of the principles of corporate governance in 2015
DRAFT RESOLUTIONS OF THE ORDINARY GENERAL MEETING WITH JUSTIFICATION
- Draft resolutions of the Ordinary General Meeting of the Bank Polska Kasa Opieki Spółka Akcyjna
- Attachment to the draft Resolution of the Ordinary General Meeting of Bank Polska Kasa Opieki Spółka Akcyjna on establishing the uniform text of the Statute of Bank Polska Kasa Opieki Spółka Akcyjna. The draft uniform text of the Statute of Bank Polska Kasa Opieki Spółka Akcyjna
A FORM TO BE USED TO EXERCISE THE RIGHT OF VOTE BY A PROXY
OTHER FORMS FOR SHAREHOLDERS
- Request of a shareholder for including the specified matters in the agenda of the Ordinary General Meeting of the Bank Polska Kasa Opieki Spółka Akcyjna for the year 2015
- Request of a shareholder for presenting the proposed draft resolutions on matters included or to be included in the agenda of the Ordinary General Meeting of the Bank Polska Kasa Opieki Spółka Akcyjna for the year 2015
- Request of a group of shareholders for including the specified matters in the agenda of the Ordinary General Meeting of the Bank Polska Kasa Opieki Spółka Akcyjna for the year 2015
- Request of a group of shareholders for including the proposed draft resolutions on matters included or to be included in the agenda of the Ordinary General Meeting of the Bank Polska Kasa Opieki Spółka Akcyjna for the year 2015
- Notification on granting an electronic proxy by an individual
- Notification on granting an electronic proxy on behalf of a legal entity
INFORMATION FOR THE SHAREHOLDERS OF THE BANK ABOUT THE SUITABILITY REQUIREMENTS FOR A CANDIDATE TO HOLD A MEMBER FUNCTION OF THE SUPERVISORY BOARD AND ON RULES OF THE SUITABILITY ASSESSMENT EXECUTION OF A CANDIDATE TO HOLD A MEMBER FUNCTION OF THE SUPERVISORY BOARD
- Information for the Shareholders of Bank Polska Kasa Opieki Spółka Akcyjna about the suitability requirements for a candidate to hold a member function of the Supervisory Board
- Information for the Shareholders of Bank Polska Kasa Opieki Spółka Akcyjna about conditions and rules of the suitability assessment execution of a candidate to hold a member function of the Supervisory Board
- Translation of the Letter of Polish Financial Supervisory Authority Office of 19th of May 2016 number DLB/DLB_WL1/700/54/1/2016 adressed to management boards and supervisory boards of notional banks concerning requirements which should be fulfilled by members of bank management board and supervisory board and conducting assessment process related to these persons
Video record of the General Shareholders Meeting:
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General Meeting 30/04/2015
INFORMATION ABOUT THE TOTAL NUMBER OF SHARES IN THE COMPANY AND THE NUMBER OF VOTES ATTACHED TO THESE SHARES AT THE DAY OF ANNOUNCEMENT
As at the date of announcement, the total number of shares of the Bank amounts to 262 470 034 which corresponds to 262 470 034 of votes.DOCUMENTATION TO BE SUBMITTED TO THE ORDINARY GENERAL MEETING
- The report of the Management Board of the Bank on the activities of the Bank Pekao S.A. for the year 2014
- Unconsolidated financial statements of the Bank Pekao S.A. for the year 2014
- Auditor's opinion and Audit Report on Financial Statements of Bank Pekao S.A. for the year 2014
- The report of the Management Board of the Bank on the activities of the Bank Pekao S.A. Group for the year 2014
- Consolidated financial statements of the Bank Pekao S.A. Group for the year 2014
- Auditor's Opinion and Audit Report on Consolidated Financial Statements of the Bank Pekao S.A. Group for the year 2014
- Information of Management Board of Bank Polska Kasa Opieki Spółka Akcyjna for the Ordinary General Meeting of Bank Polska Kasa Opieki Spółka Akcyjna on Corporate Governance Rules for Supervised Institutions and Application thereof by the Bank
- Report of the Supervisory Board of Bank Polska Kasa Opieki Spółka Akcyjna on its activity in 2014 and the performed assessment of the reports
DRAFT RESOLUTIONS OF THE ORDINARY GENERAL MEETING WITH JUSTIFICATION
- Draft resolutions of the Ordinary General Meeting of the Bank Polska Kasa Opieki Spółka Akcyjna
- Attachment to the draft Resolution of the Ordinary General Meeting of Bank Polska Kasa Opieki Spółka Akcyjna on establishing the uniform text of the Statute of Bank Polska Kasa Opieki Spółka Akcyjna. The draft uniform text of the Statute of Bank Polska Kasa Opieki Spółka Akcyjna
A FORM TO BE USED TO EXERCISE THE RIGHT OF VOTE BY A PROXY
OTHER FORMS FOR SHAREHOLDERS
- Request of a shareholder for including the specified matters in the agenda of the Ordinary General Meeting of the Bank Polska Kasa Opieki Spółka Akcyjna for the year 2014
- Request of a shareholder for presenting the proposed draft resolutions on matters included or to be included in the agenda of the Ordinary General Meeting of the Bank Polska Kasa Opieki Spółka Akcyjna for the year 2014
- Request of a group of shareholders for including the specified matters in the agenda of the Ordinary General Meeting of the Bank Polska Kasa Opieki Spółka Akcyjna for the year 2014
- Request of a group of shareholders for including the proposed draft resolutions on matters included or to be included in the agenda of the Ordinary General Meeting of the Bank Polska Kasa Opieki Spółka Akcyjna for the year 2014
- Notification on granting an electronic proxy by an individual
- Notification on granting an electronic proxy on behalf of a legal entity
INFORMATION FOR THE SHAREHOLDERS OF THE BANK POLSKA KASA OPIEKI SPÓŁKA AKCYJNA ABOUT CONDITIONS AND RULES OF THE SUITABILITY ASSESSMENT EXECUTION OF A CANDIDATE TO HOLD A MEMBER FUNCTION OF THE SUPERVISORY BOARD
Video record of the General Shareholders Meeting:
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General Meeting 12/06/2014
INFORMATION ABOUT THE TOTAL NUMBER OF SHARES IN THE COMPANY AND THE NUMBER OF VOTES ATTACHED TO THESE SHARES AT THE DAY OF ANNOUNCEMENT
As at the date of announcement, the total number of shares of the Bank amounts to 262 470 034 which corresponds to 262 470 034 of votes.DOCUMENTATION TO BE SUBMITTED TO THE ORDINARY GENERAL MEETING
- The report of the Management Board of the Bank on the activities of the Bank Pekao S.A. for the year 2013
- Unconsolidated financial statements of the Bank Pekao S.A. for the year 2013
- Auditor's opinion and Audit Report on Financial Statements of Bank Pekao S.A. for the year 2013
- The report of the Management Board of the Bank on the activities of the Bank Pekao S.A. Group for the year 2013
- Consolidated financial statements of the Bank Pekao S.A. Group for the year 2013
- Auditor's Opinion and Audit Report on Consolidated Financial Statements of the Bank Pekao S.A. Group for the year 2013
- Report of the Supervisory Board of Bank Polska Kasa Opieki Spółka Akcyjna on its activity in 2013 and the performed assessment of the reports
DRAFT RESOLUTIONS OF THE ORDINARY GENERAL MEETING WITH JUSATIFICATION
A FORM TO BE USED TO EXERCISE THE RIGHT OF VOTE BY A PROXY
OTHER FORMS FOR SHAREHOLDERS
- Request of a shareholder for including the specified matters in the agenda of the Ordinary General Meeting of the Bank Polska Kasa Opieki Spółka Akcyjna for the year 2013
- Request of a shareholder for presenting the proposed draft resolutions on matters included or to be included in the agenda of the Ordinary General Meeting of the Bank Polska Kasa Opieki Spółka Akcyjna for the year 2013
- Request of a group of shareholders for including the specified matters in the agenda of the Ordinary General Meeting of the Bank Polska Kasa Opieki Spółka Akcyjna for the year 2013
- Request of a group of shareholders for including the proposed draft resolutions on matters included or to be included in the agenda of the Ordinary General Meeting of the Bank Polska Kasa Opieki Spółka Akcyjna for the year 2013
- Notification on granting an electronic proxy by an individual
- Notification on granting an electronic proxy on behalf of a legal entity
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General Meeting 12/06/2013
INFORMATION ABOUT THE TOTAL NUMBER OF SHARES IN THE COMPANY AND THE NUMBER OF VOTES ATTACHED TO THESE SHARES AT THE DAY OF ANNOUNCEMENT
As at the date of announcement, the total number of shares of the Bank amounts to 262 470 034 which corresponds to 262 470 034 of votes.DOCUMENTATION TO BE SUBMITTED TO THE ORDINARY GENERAL MEETING
- The Bank's Management Board's report on the activity of the Bank in 2012
- Financial statements of the Bank for 2012
- Independent auditor's opinion on the Financial Statement of the Bank for 2012
- Report supplementing the auditor's opinion on the separate financial statements
- The Bank's Management Board report on the activity of the Bank's Capital Group in 2012
- Consolidated Financial statements of the Bank's Capital Group for 2012
- Independent auditor's opinion on the Consolidated Financial statement of the Bank's Capital Group in 2012
- Report supplementing the auditor's opinion on the consolidated financial statements
- Report of the Supervisory Board of Bank Polska Kasa Opieki S.A. on its activity in 2012 and the performed assessment of the reports
- The Polish Financial Supervision Authority's stance included in the letter no. DLB/DLB_WL1/703/2/1/2013 dated 17th April 2013 concerning the Guidelines of the European Banking Authority on the Assessment of the Suitability of Members of the Management Body and Key Function Holders
- Candidate to the Supervisory Board of Bank Polska Kasa Opieki Spółka Akcyjna
DRAFT RESOLUTIONS OF THE ORDINARY GENERAL MEETING WITH JUSATIFICATION
A FORM TO BE USED TO EXERCISE THE RIGHT OF VOTE BY A PROXY
OTHER FORMS FOR SHAREHOLDERS
- Request of a shareholder for including the specified matters in the agenda of the Ordinary General Meeting of the Bank for the year 2012
- Request of a shareholder for presenting the proposed draft resolutions on matters included or to be included in the agenda of the Ordinary General Meeting of the Bank for the year 2012
- Request of a group of shareholders for including the specified matters in the agenda of the Ordinary General Meeting of the Bank for the year 2012
- Request of a group of shareholders for including the proposed draft resolutions on matters included or to be included in the agenda of the Ordinary General Meeting of the Bank for the year 2012
- Notification on granting an electronic proxy by an individual
- Notification on granting an electronic proxy on behalf of a legal entity
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General Meeting 01/06/2012
INFORMATION ABOUT THE TOTAL NUMBER OF SHARES IN THE COMPANY AND THE NUMBER OF VOTES ATTACHED TO THESE SHARES AS AT THE DAY OF NOTICE
As at the date of announcement, the total number of shares of the Bank amounts to 262 383 129 which corresponds to 262 383 129 of votes.DOCUMENTATION TO BE SUBMITTED TO THE ORDINARY GENERAL MEETING
- The Bank's Management Board's report on the activity of the Bank in 2011
- Financial statements of the Bank for 2011
- Independent auditor's opinion on the Financial Statement of the Bank for 2011
- Report supplementing the auditor's opinion on the separate financial statements
- The Bank's Management Board report on the activity of the Bank's Capital Group in 2011
- Consolidated Financial statements of the Bank's Capital Group for 2011
- Independent auditor's opinion on the Consolidated Financial statement of the Bank's Capital Group in 2011
- Report supplementing the auditor's opinion on the consolidated financial statements
- The Bank's Supervisory Board report on its activity in 2011 and on the results of review of the reports: on the acitivity of the Bank and of the Bank's Capital Group in 2011 as well as the motion of the Management Board on distribution of the Bank's net profit for 2011
- Candidates to the Supervisory Board of Bank Polska Kasa Opieki Spółka Akcyjna
DRAFT RESOLUTIONS OF THE ORDINARY GENERAL MEETING WITH JUSATIFICATION
FORMS TO ENABLE PROXY VOTING
OTHER FORMS FOR SHAREHOLDERS
- Request of a shareholder for including the specified matters in the agenda of the Ordinary General Meeting of the Bank
- Request of a shareholder for tabling the proposed draft resolutions on matters included or to be included in the agenda of the Ordinary General Meeting of the Bank
- Request of a group of shareholders for including the specified matters in the agenda of the Ordinary General Meeting of the Bank
- Request of a group of shareholders for including the proposed draft resolutions on matters included or to be included in the agenda of the Ordinary General Meeting of the Bank
- Notification on granting an electronic proxy by an individual
- Notification on granting an electronic proxy on behalf of a legal entity
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General Meeting 19/04/2011
INFORMATION ABOUT THE TOTAL NUMBER OF SHARES IN THE COMPANY AND THE NUMBER OF VOTES ATTACHED TO THESE SHARES AS AT THE DAY OF NOTICE
As at the date of announcement, the total number of shares of the Bank amounts to 262.367.367 which corresponds to 262.367.367 of votes.DOCUMENTATION TO BE SUBMITTED TO THE ORDINARY GENERAL MEETING
- The Bank's Management Board's report on the activity of the Bank in 2010
- Financial statements of the Bank for 2010
- Independent auditor's opinion on the Financial Statement of the Bank for 2010
- Report supplementing the auditor's opinion on the separate financial statements
- The Bank's Management Board report on the activity of the Bank's Capital Group in 2010
- Consolidated Financial statements of the Bank's Capital Group for 2010
- Independent auditor's opinion on the Consolidated Financial statement of the Bank's Capital Group in 2010
- Report supplementing the auditor's opinion on the consolidated financial statements
- The Bank's Supervisory Board report on its activity in 2010 and on the results of review of the reports: on the acitivity of the Bank and of the Bank's Capital Group in 2010 as well as the motion of the Management Board on distribution of the Bank's net profit for 2010
- Candidates to the Supervisory Board of Bank Polska Kasa Opieki Spółka Akcyjna
DRAFT RESOLUTIONS OF THE ORDINARY GENERAL MEETING WITH JUSATIFICATION
A FORM TO BE USED TO EXERCISE THE RIGHT OF VOTE BY A PROXY
OTHER FORMS FOR SHAREHOLDERS
- Request of a shareholder for including the specified matters in the agenda of the Ordinary General Meeting of the Bank
- Request of a shareholder for tabling the proposed draft resolutions on matters included or to be included in the agenda of the Ordinary General Meeting of the Bank
- Request of a group of shareholders for including the specified matters in the agenda of the Ordinary General Meeting of the Bank
- Request of a group of shareholders for including the proposed draft resolutions on matters included or to be included in the agenda of the Ordinary General Meeting of the Bank
- Notification on granting an electronic proxy by an individual
- Notification on granting an electronic proxy on behalf of a legal entity
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General Meeting 28/04/2010
INFORMATION ABOUT THE TOTAL NUMBER OF SHARES IN THE COMPANY AND THE NUMBER OF VOTES ATTACHED TO THESE SHARES AS AT THE DAY OF NOTICE
As at the date of announcement, the total number of shares of the Bank amounts to 262.337.689 which corresponds to 262.337.689 of votes.DOCUMENTATION TO BE SUBMITTED TO THE ANNUAL GENERAL MEETING
- The Bank's Management Board's report on the activity of the Bank in 2009
- Financial statements of the Bank for 2009
- Independent auditor's opinion on the Financial Statement of the Bank for 2009
- Report supplementing the auditor's opinion on the separate financial statements
- The Bank's Management Board report on the activity of the Bank's Capital Group in 2009
- Consolidated Financial statements of the Bank's Capital Group for 2009
- Independent auditor's opinion on the Consolidated Financial statement of the Bank's Capital Group in 2009
- Report supplementing the auditor's opinion on the consolidated financial statements
- The Bank's Supervisory Board report on its activity in 2009 and on the results of review of the reports: on the acitivity of the Bank and of the Bank's Capital Group in 2009 as well as the motion of the Management Board on distribution of the Bank's net profit for 2009
DRAFT RESOLUTIONS OF THE ORDINARY GENERAL MEETING WITH JUSATIFICATION
FORMS TO ENABLE PROXY VOTING
OTHER FORMS FOR SHAREHOLDERS
- Request of a shareholder for including the specified matters in the agenda of the Ordinary Grneral Meeting of the Bank
- Request of a shareholder for tabling the proposed draft resolutions on matters included or to be included in the agenda of the Ordinary General Meeting of the Bank
- Request of a group of shareholders for including the specified matters in the agenda of the Ordinary General Meeting of the Bank
- Request of a group of shareholders for including the proposed draft resolutions on matters included or to be included in the agenda of the Ordinary General Meeting of the Bank
- Notification on granting an electronic power of attorney by an individual
- Notification on granting an electronic power of attorney on behalf of a legal entity
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General Meeting 05/05/2009
The General Shareholders Meeting of the Bank acts on the basis of the Rules of Procedure approved by the Resolution No. 19 of the General Shareholders Meeting adopted on April 8 2003, (changed by resolution No. 41 of the Ordinary General Shareholders Meeting adopted on 5 May 2009). They define detailed procedures for conducting sittings and adopting resolutions. Consolidated text of the Rules of Procedure was settled by the Resolution No. 42 of the Ordinary General Shareholders Metting adopted on 5 May 2009.
Documents related to the Ordinary General Meeting of Bank Pekao SA:
Convening the Ordinary General Meeting - Agenda
Draft of the resolutions of the Ordinary General Meeting of Bank Pekao SA
Annual Financial Statements for FY2008
Consolidated Financial Statements for FY2008
Report of the Supervisory Board of Bank Pekao SA
Candidates for the Supervisory Board of Bank Pekao SA