21.05.2021 - Report 17/2021: A change of the agenda of the Ordinary General Meeting of Bank Polska Kasa Opieki Spóka Akcyjna for the financial year 2020 Content of the report: With reference to current report no. 16/2021 dated 14 May 2021 regarding the announcement on convening the Ordinary General Meeting of Bank Polska Kasa Opieki Spóka Akcyjna (the
Bank ) for the financial year 2020 for 11 June 2021, the Bank informs that it received a request from Powszechny Zakład Ubezpieczeń Spóka Akcyjna (
PZU SA ) to place specific matters on the agenda of the above-mentioned Ordinary General Meeting. In connection with the request of the shareholder referred to above, the following items has been added to the agenda of the Ordinary General Meeting of Bank for the financial year 2020:
Bank Polska Kasa Opieki Spóka Akcyjna (the Bank ) informs that on 12th March 2021 the Bank received a decision of the District Court for the Capital City of Warsaw in Warsaw, XII Commercial Division of the National Court Register on registration on 8th March 2021 in the Register of Entrepreneurs of the National Court Register of amendments to the Bank s Statute, adopted in resolution 30 of the Ordinary General Meeting dated 26th June 2019. 20) Taking up shares or acquisition of shares and rights to vote, shares of other legal entity not being a bank or participation units of investment funds, 20) Taking up shares or acquisition of shares and rights to vote, shares of other legal entity not being a bank or participation units and investment certificates of investment funds,
04.02.2021 - Report 5/2021: Approval of the Polish Financial Supervision Authority to appoint Mr. Leszek Skiba as the President of the Management Board of Bank Polska Kasa Opieki Spóka Akcyjna Bank Polska Kasa Opieki Spóka Akcyjna ( Bank ) hereby informs that, on 4 February 2021, the Polish Financial Supervision Authority unanimously expressed consent to the appointment of Mr. Leszek Skiba as the President of the Management Board of the Bank. On 21 April 2020, the Supervisory Board of the Bank appointed Mr. Leszek Skiba as the President of the Management Board of the Bank, subject to the consent of the Polish Financial Supervision Authority and upon obtaining such consent. Until that consent was obtained, Mr. Leszek Skiba was the Vice President of the Management Board of the Bank managing the work of the Management Board of the Bank. Obtaining the said consent results in fulfillment of the condition of becoming the President of the Management Board of