Bank Polska Kasa Opieki (PEO) AGM 2026 summary

Opening remarks and agenda

• The meeting was opened by the Vice-President of the Supervisory Board, welcoming shareholders, board members, proxies, and guests, and outlining the agenda and voting procedures.

• The agenda was confirmed as extended and published in report 14/2026, with all resolutions to be voted as published unless amended during the meeting.

Financial performance review

• 2025 marked a record year with net profit of PLN 7 billion and a 20% return on capital.

• Stable interest margins and commercial operations contributed to strong results, with a focus on sustainable, long-term value.

• Dividend payout policy maintained at 50–70% of profit, with a history of consistent dividends except for two years.

• Share price rose from PLN 137.9 to PLN 205, peaking at PLN 253.90 in April 2026.

Board and executive committee updates

• The Management Board and Supervisory Board were granted discharge for 2025, with all members individually approved by shareholder vote.

• A new member, Aleksander Werner, was appointed to the Supervisory Board for a three-year term.