Resolutions of the Ordinary General Meeting
Source: RNS
UNOFFICIAL TRANSLATION
11.06.2021 - Report 23/2021: Resolutions of the Ordinary General Meeting of Bank Polska Kasa Opieki Spółka Akcyjna
Legal basis:
Article 56 Section 1 point 2 of the Offering Act - current and periodic information
Content of the report:
Bank Polska Kasa Opieki Spółka Akcyjna (the "Bank") presents as the attachments to this current report the resolutions of the Ordinary General Meeting of the Bank of 11 June 2021 ("Ordinary General Meeting"), the content of documents being the subject of voting, as well as draft resolutions that were put to the vote and not adopted.
At the same time, the Bank informs that the Ordinary General Meeting has refrained from adopting a resolution on the distribution of profit as announced in the current report No 16/2021 of 14 May 2021 due to its irrelevance in connection with the earlier adoption by the Ordinary General Meeting of a resolution on the distribution of profit as submitted by shareholder Powszechny Zakład Ubezpieczeń S.A. and announced in the Bank's current report No. 19/2021 of 10 June 2021.
Moreover, due to the lack of submitting motions to dismiss any of the members of the Supervisory Board of the Bank, the Ordinary General Meeting refrained from adopting the resolution on dismissing a member of the Supervisory Board of the Bank submitted by shareholder Powszechny Zakład Ubezpieczeń S.A. and announced in the Bank's current report No. 17/2021 of 21 May 2021.
Additionally, the Bank informs that the Ordinary General Meeting has refrained from adopting a resolution on the appointment of a member of the Supervisory Board of the Bank submitted by the shareholder Powszechny Zakład Ubezpieczeń S.A. and announced in the current report No. 17/2021 of 21 May 2021 due to its irrelevance in connection with the earlier adoption by the Ordinary General Meeting of a resolution on the appointment of a member of the Supervisory Board of the Bank submitted by the shareholder during the Ordinary General Meeting.
There were no objections submitted to the minutes during the Ordinary General Meeting.
Legal basis: § 19 Section 1 points 4), 6), 7), 8) and 9) of the Regulation of the Minister of Finance of 29 March 2018 regarding current and periodic information provided by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-member state (Journal of Laws of 2018, item 757).
List of attachments available under the link:
https://www.pekao.com.pl/en/investors-relations/reports/reports.html
Resolutions_adopted_at_the_OGM-(ENG)
Resolution_proposed_by_the_shareholder_at_the_OGM-(ENG)
Resolutions_not_adoptedat_the_OGM-(ENG).pdf
Resolutions_from_which_voting_was_waivedat.pdf
Report_on_the_activities_of_the_Bank_Pekao S.A._Capital_Group_for_2020.xhtml
Individual Financial Statements of Bank Pekao S.A. for the year ended on 31 December 2020.xhtml
Consolidated Financial Statements of the Bank Pekao S.A. Capital Group for the year ended on 31 December 2020.xhtml
Report of the SB of Bank on the activities in 2020 and on the results of the assessment of the statements reports.pdf
REPORT ON THE EVALUATION OF THE FUNCTIONING OF THE BANK REMUNERATION POLICY IN 2020.pdf
REPORT ON THE REMUNERATION OF MEMBERS OF THE MB AND SB.zip
Policy of selection of candidates and assessment of the suitability.zip
Information for AGM on the results of the self-assessment of individual suitability of individual members of the SB.pdf
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