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Investegate |Bank Pekao SA Announcements | Bank Pekao SA: Resolution of the Ordinary General Meeting

Investegate |Bank Pekao SA Announcements | Bank Pekao SA: Draft resolution for the Ordinary General Meeting

Three new companies from Warsaw on the KNF public warnings list

Three new companies from Warsaw on the KNF public warnings list More entities entered the list of public warnings of the Polish Financial Supervision Authority – three companies from Warsaw and five natural persons – the Commission announced on Friday As explained, the list includes the following entities: Sylwia Gurka-Sobieszczańska S.G.S., Sylwester Kowalski, and Dariusz Petridis Expensis. They are all based in Warsaw. It was added that five natural persons were also entered on the list. The Commission indicated that a notification of suspected crime under Art. 178 in connection with with art. 69 sec. 2 point 6 of the Act on Trading in Financial Instruments. It is about conducting activities in the field of trading in financial instruments without the required permit or authorization. The notification was sent by the PFSA Office to the District Prosecutor’s Office in Warsaw.

Investegate |Bank Pekao SA Announcements | Bank Pekao SA: A change of the agenda of the OGM

  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:

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