08/19/2019 | Press release | Distributed by Public on 08/19/2019 04:17
§ 19.1.1 and § 19.1.2 of the Regulation of the Minister of Finance dated 29 March 2018 on current and periodic information published by issuers of securities and on the conditions under which such information may be recognized as being equivalent to information required by the regulations of law of a state which is not a member state
Content of the report:
The Management Board of PKO Bank Polski S.A. ('the Bank') acting pursuant to Article 399 § 1 and Article 398 of the Commercial Companies Code in connection with the request submitted according to the Article 400 § 1 of the Commercial Companies Code by the State Treasury - a shareholder representing no less than one-twentieth of the share capital of the Bank, hereby convenes the Extraordinary General Meeting of the Bank ('EGM') to be held on 17 September 2019 at 10:00 hours in Warsaw at ul. Puławska 15 with the following agenda:
The announcement on convening the EGM and the contents of draft resolutions with rationales are appended to this report.