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Powszechny Zaklad Ubezpiecze? Spólka Akcyjna : Report on remuneration of members of the Management Board and Supervisory Board of PZU SA for 2022

Attachment to the resolution adopted by the PZU SA Shareholder Meeting on 7 June 2023


REPORT ON COMPENSATION FOR PZU SA MANAGEMENT BOARD AND SUPERVISORY BOARD MEMBERS IN 2022




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Robert Jastrz , Piotr Wachowiak , Powszechny Zak , Piotr Nowak , Krzysztof Koz , Krzysztof Szypu , Ernest Bejda , Marcin Chludzi , Tomasz Kulik , Krzysztof Opolski , Beata Koz , Maciej Rapkiewicz , Maciej Zaborowski , Company Ordinary Shareholder Meeting , Group Strategy , Public Companies , Company Management Board , Financial Supervision Authority , Management Board , Supervisory Board , Shareholder Meeting , Public Offerings , Offering Financial Instruments , Organized Trading System , Ordinary Shareholder Meeting , Compensation Policy ,

Powszechny Zaklad Ubezpiecze? Spólka Akcyjna : Report including proposals for assessing the suitability of the Supervisory Board of PZU SA for the new term of office

Attachment to Resolution of the Supervisory Board of PZU SA no URN/100/2023 of 6 June 2023


Report including proposals for assessing the suitability of the. | June 7, 2023 ....

Krzysztof Opolski , Robert Jastrz , Maciej Zaborowski , Marcin Chludzi , Financial Supervision Authority , Remuneration Committee Of The Supervisory Board , Articles Of Association , Supervisory Board , Polish Financial Supervision , Remuneration Committee , Press Release , F Pzu Plpzu0000011 ,

Powszechny Zaklad Ubezpiecze? Spólka Akcyjna : Shareholder's motion to propose candidates for members of the Supervisory Board

Deputy Prime Minister


Jacek Sasin


IK: 844493


Warsaw, 5 June 2023


Management Board of the. | June 6, 2023 ....

Robert Jastrz , Powszechny Zak , Agencja Rozwoju Przemys , Krzysztof Opolski , Marcin Kubicza , Marcin Chludzi , Maciej Zaborowski , Md Associate Professor In Medical Sciences , Institute Of Cardiology , Research Agency , Lazarski University , Council Of The District Chamber , National Centre For Research , Medicine At Lazarski University , Member Of The Council , Bar Association In Kielce , Oxford Executive Leadership Programme , Articles Of Association , Century Polish Law Laboratory , University Of Warsaw , Institute Of International Relations , Supervisory Board Of The Company , Pocztowy Dar Foundation , Administration Of The University Warsaw , Head Of The Department Administrative History , Council For Companies ,