Spis załączników:
Pursuant to Article 29.3 of the Rules of the Warsaw Stock Exchange, Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna; presents information on Best Practice 2021 compliance
GENERAL MEETING, SHAREHOLDER RELATIONS
4.9.1. candidates for members of the supervisory board should be nominated with a notice necessary for shareholders present at the general meeting to make an informed decision and in any case no later than three days before the general meeting; the names of candidates and all related documents should be immediately published on the company’s website;
The principle was breached incidentally.
Comments of the Company on incidental breach of the principle: Due to the failure of the shareholder to disclose a candidate for a member of the PKO Bank Polski S.A. Supervisory Board by 14 October 2022, there was an incidental breach of rule 4.9.1. of the Best Practices for GPW Listed Companies 2021.
There has been no incidental breaches of the principle in the last two years: Since the entry into force of the Best Practices for WSE Listed Companies 2021, i.e. since 1 July 2021, no incidental breaches of Rule 4.9.1. have occurred.
GENERAL MEETING, SHAREHOLDER RELATIONS
4.9.1. candidates for members of the supervisory board should be nominated with a notice necessary for shareholders present at the general meeting to make an informed decision and in any case no later than three days before the general meeting; the names of candidates and all related documents should be immediately published on the company’s website;
The principle was breached incidentally.
Comments of the Company on incidental breach of the principle: Due to the failure of the shareholder to disclose a candidate for a member of the PKO Bank Polski S.A. Supervisory Board by 14 October 2022, there was an incidental breach of rule 4.9.1. of the Best Practices for GPW Listed Companies 2021.
There has been no incidental breaches of the principle in the last two years: Since the entry into force of the Best Practices for WSE Listed Companies 2021, i.e. since 1 July 2021, no incidental breaches of Rule 4.9.1. have occurred.
| Data | Imię i Nazwisko | Stanowisko | Podpis | ||
| 2022-10-17 17:25:47 | Dariusz Choryło | Head of Investor Relations, Proxy |
