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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.EGM 2025 summary25 Aug, 2025
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.
Confirm final Supervisory Board member count
How were new board candidates vetted?
Summarize voting results for new board members
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Next Bank Polski earnings date
Q3 20256 Nov, 2025
Next Bank Polski earnings date
Q3 20256 Nov, 2025
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Frequently asked questions
PKO Bank Polski is Poland's largest bank founded in 1919. It is a leading universal financial group operating on both the Polish and international capital markets. The activities of the bank are based on the three pillars of activity: Retail Banking, Corporate Banking, and Asset Management. PKO Bank Polski's home market is Poland. It operates in other countries through a network of representative offices and subsidiaries. PKO Bank Polski maintains a strong position at the retail segment, allowing it to develop products for individual customers and small-enterprises as well as for its middle-market corporate clients offering services in both local and foreign currencies. In addition, with its corporate clients, the bank has been developing its transaction portfolio by supporting investments focusing particularly on SMEs and their capital needs.
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