Reports - Investor relations

reports

Report 38/2024

Approval of the Polish Financial Supervision Authority to appoint Mr. Cezary Stypułkowski as the President of the Management Board of Bank Polska Kasa Opieki Spółka Akcyjna

Report 37/2024

Announcement on convening the Extraordinary General Meeting of Bank Polska Kasa Opieki Spółka Akcyjna

Report 34/2024

Admission to trading on the Luxembourg Stock Exchange of Senior Non-Preferred Eurobond Series 2 with a total nominal value of EUR 500,000,000 issued under EMTN Programme

Report 33/2024

Completion of subscription of Senior Non-Preferred series 2 Eurobonds with a total nominal value of 500,000,000 EUR to be issued under EMTN Programme

Report 32/2024

Change in the composition of the Management Board of Bank Polska Kasa Opieki Spółka Akcyjna

Report 31/2024

Shareholders holding at least 5% of the votes at the Extraordinary General Meeting of Bank Polska Kasa Opieki Spółka Akcyjna on 6 September 2024

Report 29/2024

Appointment of member of the Supervisory Board of Bank Polska Kasa Opieki Spółka Akcyjna for a joint term of office

Report 27/2024

Change in the composition of the Management Board of Bank Polska Kasa Opieki Spółka Akcyjna

Report 26/2024

Announcement on convening the Extraordinary General Meeting of Bank Polska Kasa Opieki Spółka Akcyjna

Consolidated and Separate Financial Statements for the 1st half 2024

Report 25/2024

Event affecting the financial results in the first half of 2024 and changes in accounting policy

Report 24/2024

Event affecting the Bank's financial result in the second quarter of 2024

Report 23/2024

Bank’s Management Board resolution on issuance of series SP2 SP bonds

Report 21/2024

Bank’s Management Board resolution on early redemption of series SP1 SP bonds and expression of consent to the issue of MREL bonds

Report 20/2024

Shareholders holding at least 5% of the votes at the Ordinary General Meeting of Bank Polska Kasa Opieki Spółka Akcyjna resumed after the adjournment on 16 May 2024

Report 18/2024

Event affecting the Bank's financial results in the second quarter of 2024

Report 17/2024

Changes in the Management Board of Bank Polska Kasa Opieki Spółka Akcyjna and commence of qualification procedure for the positions of President and Vice Presidents of the Management Board

Report 16/2024

Shareholders holding at least 5% of votes at the OGM of Bank on 17 April 2024 until the announcement of a break

Report 15/2024

Information regarding the amount of the accrued annual contribution to resolution fund of banks for 2024 set for the Bank by the Bank Guarantee Fund

Report 14/2024

Announcement of a break in session of the Ordinary General Meeting of Bank Polska Kasa Opieki Spółka Akcyjna and the content of the resolutions adopted until the break

Report 12/2024

Resolution of the Ordinary General Meeting of Bank Polska Kasa Opieki Spółka Akcyjna on the distribution of profit of the Bank

Report 11/2024

Costs of the establishment of the EMTN Programme and the issuance of the senior non-preferred notes series 1 with an aggregate nominal value of EUR 500,000,000 under the EMTN Programme

Report 8/2024

Bank’s Management Board resolution on issuance of series SN3 SNP bonds

Report 5/2024

Expression of consent by the Management Board of Bank Polska Kasa Opieki Spółka Akcyjna to the issue of MREL bonds

Report 3/2024

Information on the proposed distribution of undistributed part of net profit for 2019 and net profit for 2023

Report 2/2024

Letter from the Polish Financial Supervision Authority regarding dividend policy and recommendations for Bank Polska Kasa Opieki S.A.

Report 1/2024

No objections of the Polish Financial Supervision Authority with regard to the payment, in the form of dividend, of undistributed profit for 2019 retained by the Bank