PZU - Powszechny Zaklad Ubezpieczen SA

10/08/2021 | Press release | Distributed by Public on 10/08/2021 18:18

Extraordinary Shareholder Meeting will be held on 12 October 2021

08 października 2021

Extraordinary Shareholder Meeting will be held on 12 October 2021

Powszechny Zakład Ubezpieczeń Spółka Akcyjna wishes to announce that Extraordinary Shareholder Meeting will be held on 12 October 2021

Time and place of the Meeting:

Date:

12 October 2021
Time: 11:00 a.m.
Place: Company's Seat
Al. Jana Pawła II 24
00-133 Warsaw
Floor I, Room GHI

10:00

Registration

11:00

Start of the Extraordinary Shareholder Meeting

Real time broadcast from the meeting will be
available on the Company's website at:
http://infostrefa.tv/pzu/

Telephone back-up in Polish: + 48 12 348 08 99, PIN: 0183945

Telephone back-up in English: + 48 12 348 08 99, PIN: 0103891

A recording of the video broadcast from the Meeting will be available
on the Company's website in the Investor Relations section -
Shareholder Meetings

The audio file with the broadcast recording can be listened to by
telephone in two language versions: Polish and English (after the
Meeting). The PINs to listen to the recording can be downloaded on
the day following the Meeting.

Contact:

Małgorzata Maślana, +48 (22) 582 34 69, [email protected]

Magdalena Butrym, +48 (22) 582 34 97, [email protected]

Miłosz Lemczak, +48 (22) 582 59 94, [email protected]

Wiola Wieczorek, + 48 (22) 582 59 65, [email protected]

Aneta Olszewska - Cupryn, +48 (22) 582 59 59, [email protected]