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Bank Polski (PKO) investor relations material
Bank Polski EGM 2025 summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.
Opening remarks and agenda
Confirmation that all legal requirements for convening and notifying the meeting were fulfilled.
The agenda was accepted without objections and the meeting was declared capable of adopting binding resolutions.
Specific resolutions to be voted on
Resolutions included changes in the composition of the Supervisory Board, collective suitability of the board, and incurring costs of the meeting.
Three separate resolutions were held for the appointment of new Supervisory Board members.
A resolution on the collective suitability of the Supervisory Board was adopted.
A resolution for the company to incur the costs of the meeting was passed.
Board and executive committee updates
The Supervisory Board is to be composed of 11 members for this term, with three vacancies filled during the meeting.
Notifications about the candidates were published prior to the meeting.
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