Best Practice for WSE Listed Companies 2021

„Best Practice for WSE Listed Companies 2021” („Best Practices”) constitutes a set of corporate governance principles applicable to issuers of shares listed on the WSE Main Market since 2002, pursuant to the provisions of the Regulations of the Warsaw Stock Exchange.
The Best Practices were developed by experts from the Corporate Governance Committee and take into account the current legal status and the latest trends in the area of corporate governance, as well as the demands of market participants interested in increasingly better corporate governance in listed companies.

Bank Polska Kasa Opieki Spółka Akcyjna ("Bank") informs that the Management Board of the Bank adopted a resolution on the adoption by the Bank of the "Best Practice for WSE Listed Companies 2021” issued by the Warsaw Stock Exchange by Resolution No. 13/1834/2021 of the Supervisory Board of the Warsaw Stock Exchange in Warsaw S.A. of March 29, 2021.

The contents of the document "Best Practice for WSE Listed Companies 2021” are published under the following link:
Best Practice for WSE Listed Companies 2021 (in Polish)

Information on the status of application by Bank Polska Kasa Opieki Spółka Akcyjna of the principles contained in the Best Practice for WSE Listed Companies 2021
Report on the scope of compliance with the Best Practice

Information obligations resulting from the Best Practice for WSE Listed Companies 2021:

Principle 1.1. Best Practice for WSE Listed Companies 2021 Companies maintain efficient communications with capital market participants and provide fair information about matters that concern them. For that purpose, companies use diverse tools and forms of communication, including in particular the corporate website where they publish all information relevant for investors.
Requirements resulting from the guidance to the WSE Best Practice 2021 in relation to Rule 1.1.
basic corporate documents, in particular, such as the company's articles of association, regulations of the general meeting, supervisory board, management board, adopted policies or principles of good practice;	Corporate Governance
composition of the management board, supervisory board and committees of the supervisory board, professional CVs of the members of these bodies, along with information on whether the members of the supervisory board meet the criteria of independence, possess knowledge and skills in accounting or auditing and knowledge of the industry in which the company operates;	Supervisory and Management Boards Statement on application of the Corporate Governance Standards by the Bank
information on the incentive program implemented in the company and execution of previous incentive programs;	Report on the activities of the Bank Pekao S.A. Capital Group General Meeting
lists of selected financial data of the company (balance sheet, profit and loss account, cash flow with notes) for the last 5 years of operation, in a format that allows the processing of these data by their recipients;	Financial results
a current presentation containing at least a discussion of the company's recent published results and the current market environment for the industry in which the company operates, basic corporate information on the structure of the company's capital group (parent company and subsidiaries), number of issued shares, composition of shareholders, dividend policy, recent and upcoming events important for shareholders;	Raports/Presentations Pekao Group (in Polish) Shareholder structure Dividend News and calendar
informational materials published by the company about the company's strategy, activities, and financial results, prepared e.g. for open meetings with investors, for the media, or for promotional purposes;	Strategy Raports/Presentations
published recommendations and analysis on the company;	Reports Factsheet Ratings
information on changes in share capital and any operations on the company's shares;	Share capital Shareholder structure
calendar of corporate events resulting in the acquisition or limitation of shareholder rights, the calendar for the publication of financial reports, meetings with investors and press conferences and other events relevant to investors;	News and calendar
transcript of chats with investors, audio/video recordings of investor meetings;	As part of important events for the Bank e.g. financial results, the Bank’s strategy, the Bank allows at the end to ask questions to i.a. investors/analysts also online through a form and answers are given orally, recordings of this are posted on the Bank's website (moderator reads the question asked through the form and ZB gives the answer). As part of the General Meeting of Shareholders it is also possible for shareholders to ask questions, and the recording is posted on the Bank's website. In addition, there is a Q&A tab on the Bank's website in the IR section: Frequently asked questions
a section of questions posed to the company by both shareholders and non-shareholders, together with the content of the answers provided by the company;	Frequently asked questions
current and periodic information, and information on the application of corporate governance rules, published under the Exchange Rules;	Reports Statements of Bank Polska Kasa Opieki Spółka Akcyjna on Application of Corporate Governance Standards
information about channels of communication with the company, including telephone number and email address, and an indication of the procedure and usual time limits for answering;	Contact The rules of information policy of Bank Polska Kasa Opieki Spółka Akcyjna regarding contacts with investors and securities market analysts, the media and customers: Corporate Governance