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Powszechny Zaklad Ubezpiecze? Spólka Akcyjna : Content of resolutions adopted by the Extraordinary Shareholder Meeting of PZU SA -September 18, 2023 at 09:49 am EDT

RESOLUTION NO. 1/2023 ADOPTED BY THE EXTRAORDINARY SHAREHOLDER MEETING OF POWSZECHNY ZAKŁAD UBEZPIECZEŃ SPÓŁKA AKCYJNA on 13 September 2023 .

Leszek-kwa
Powszechny-zak
Articles-of-association
Audit-committee
Company-code
Pzu-sa-articles-of-association
Extraordinary-shareholder-meeting
Commercial-company-code
Extraordinary-shareholder
Supervisory-board
Ordinary-shareholder-meeting
Annual-shareholder-meeting

Powszechny Zaklad Ubezpiecze? Spólka Akcyjna : Content of resolutions adopted by the Ordinary General Meeting of PZU SA

RESOLUTION NO. 1/2023 ADOPTED BY THE ORDINARY SHAR.

Poland
Polish
Powszechny-zak
International-financial-reporting-standards
Akcyjna-articles-of-association
Company-code
Audit-committee
Pzu-sa-articles-of-association
Ordinary-shareholder-meeting
Commercial-company-code
Ordinary-shareholder
Financial-statements

Powszechny Zaklad Ubezpiecze? Spólka Akcyjna : Financial Statement of the PZU SA 2022

Warsaw, 29 March 2023 Management Board of Powszechny Zakład Ubezpieczeń Spółka Akcyjna Motion to. | May 12, 2023

Warsaw
L67
Poland
Ukraine
Republic-of-poland
Polish
Rondo-ignacego-daszy
Tomasz-kulik
Powszechny-zak
Maciej-rapkiewicz
Company-code
Warsaw-stock-exchange

Powszechny Zaklad Ubezpiecze? Spólka Akcyjna : Report on proposals for suitability assessment of the PZU SA Supervisory Board

Attachment to Resolution No. URN/65/2023 of the PZU SA Supervisory Board of 27 April 2023 Report on proposals for suitability assessment of. | May 12, 2023

Poland
Polish
Marcin-chludzi
Compensation-committee
Financial-supervision-authority
Pzu-sa-articles-of-association
Polish-financial-supervision
Supervisory-board
Board-nomination
Supervisory-board-members
Board-member-marcin-chludzi
Extraordinary-shareholder-meeting

Powszechny Zaklad Ubezpiecze? Spólka Akcyjna : Proposal to amend suitability assessment rules

Attachment 2 to the PZU SA Supervisory Board resolution No. URN/81/2023 of 10 May 2023 Warsaw, 10 May 2023 Supervisory Board of Powszechny. | May 12, 2023

Poland
Warsaw
L67
Polish
Powszechny-zak
Company-code
Financial-supervision-authority
Pzu-sa-articles-of-association
Audit-committee
Company-management-board
Shareholder-meeting
Supervisory-board

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