Company Announcements

PFSA approval - M.Krupinski as President of Bank

Source: RNS
RNS Number : 8420V
Bank Pekao S.A.
07 November 2017
 

UNOFFICIAL TRANSLATION

 

7.11.2017 - Report 58/2017: Approval of the Polish Financial Supervision Authority to appoint Mr Michał Krupiński as President of the Management Board of Bank Polska Kasa Opieki Spółka Akcyjna

 

In fulfilment of provisions of § 5 section 1 point 22 of the Regulation of the Minister of Finance of 19 February 2009 on current and interim reports published by issuers of securities and on the conditions under which such information is recognised as equivalent to information required under regulations of a non-member state, and in reference to current report No 42/2017 of 14th June 2017, the Management Board of Bank Polska Kasa Opieki Spółka Akcyjna ("Bank") hereby informs that, on 7th November 2017, the Polish Financial Supervision Authority unanimously expressed consent to the appointment of Mr Michał Krupiński as the President of the Management Board of Bank Polska Kasa Opieki Spółka Akcyjna.

The Supervisory Board of the Bank, at its meeting on 14th June 2017, passed a resolution appointing Mr Michał Krupiński to the Management Board on 15th June 2017 and decided that until receiving the approval  of the Polish Financial Supervision Authority, Mr. Michał Krupiński will perform the function of the Vice President of the Management Board managing the work of the Management Board, and after obtaining the approval of Polish Financial Supervision Authority he will perform the function of the President of the Management Board.

Information about the education and professional career of Mr Michał Krupiński was announced in Current Report No 43/2017 on 14th June, 2017.


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