Amendments to the Statute of Bank Polska Kasa Opieki Spółka Akcyjna
Report 35/2024
Changes in the Management Board of the Bank Pekao S.A.
Report 34/2024
Admission to trading on the Luxembourg Stock Exchange of Senior Non-Preferred Eurobond Series 2 with a total nominal value of EUR 500,000,000 issued under EMTN Programme
Report 33/2024
Completion of subscription of Senior Non-Preferred series 2 Eurobonds with a total nominal value of 500,000,000 EUR to be issued under EMTN Programme
Report 32/2024
Change in the composition of the Management Board of Bank Polska Kasa Opieki Spółka Akcyjna
Report 31/2024
Shareholders holding at least 5% of the votes at the Extraordinary General Meeting of Bank Polska Kasa Opieki Spółka Akcyjna on 6 September 2024
Report 30/2024
Resolutions of the Extraordinary General Meeting of Bank Polska Kasa Opieki Spółka Akcyjna
Report 29/2024
Appointment of member of the Supervisory Board of Bank Polska Kasa Opieki Spółka Akcyjna for a joint term of office
Report 28/2024
Submission of candidate to the Bank's Supervisory Board
Report 27/2024
Change in the composition of the Management Board of Bank Polska Kasa Opieki Spółka Akcyjna
Report 26/2024
Announcement on convening the Extraordinary General Meeting of Bank Polska Kasa Opieki Spółka Akcyjna
Consolidated and Separate Financial Statements for the 1st half 2024
Report 25/2024
Event affecting the financial results in the first half of 2024 and changes in accounting policy
Report 24/2024
Event affecting the Bank's financial result in the second quarter of 2024
Report 23/2024
Bank’s Management Board resolution on issuance of series SP2 SP bonds
Report 22/2024
Changes in the Management Board and the Supervisory Board of the Bank Pekao S.A.
Report 21/2024
Bank’s Management Board resolution on early redemption of series SP1 SP bonds and expression of consent to the issue of MREL bonds
Report 20/2024
Shareholders holding at least 5% of the votes at the Ordinary General Meeting of Bank Polska Kasa Opieki Spółka Akcyjna resumed after the adjournment on 16 May 2024
Report 19/2024
Resolutions of the Ordinary General Meeting of Bank Polska Kasa Opieki Spółka Akcyjna adopted after the break of the session
Report 18/2024
Event affecting the Bank's financial results in the second quarter of 2024
Report 17/2024
Changes in the Management Board of Bank Polska Kasa Opieki Spółka Akcyjna and commence of qualification procedure for the positions of President and Vice Presidents of the Management Board
Report of Bank Pekao S.A. Group for the first quarter of 2024
Report 16/2024
Shareholders holding at least 5% of votes at the OGM of Bank on 17 April 2024 until the announcement of a break
Report 15/2024
Information regarding the amount of the accrued annual contribution to resolution fund of banks for 2024 set for the Bank by the Bank Guarantee Fund
Report 14/2024
Announcement of a break in session of the Ordinary General Meeting of Bank Polska Kasa Opieki Spółka Akcyjna and the content of the resolutions adopted until the break
Report 13/2024
Appointment of members of the Supervisory Board of Bank Polska Kasa Opieki Spółka Akcyjna for a new joint term of office
Report 12/2024
Resolution of the Ordinary General Meeting of Bank Polska Kasa Opieki Spółka Akcyjna on the distribution of profit of the Bank
Report 11/2024
Costs of the establishment of the EMTN Programme and the issuance of the senior non-preferred notes series 1 with an aggregate nominal value of EUR 500,000,000 under the EMTN Programme
Report 10/2024
Submission of candidates to the Bank's Supervisory Board
Report 9/2024
Submission of candidates to the Bank's Supervisory Board
Report 8/2024
Bank’s Management Board resolution on issuance of series SN3 SNP bonds
Report 7/2024
Submission of draft resolutions to the agenda of the Ordinary General Meeting of Bank Polska Kasa Opieki Spółka Akcyjna convened on 17 April 2024
Report 6/2024
Submission of draft resolutions to the agenda of the Ordinary General Meeting of Bank Polska Kasa Opieki Spółka Akcyjna convened on 17 April 2024
Report 5/2024
Expression of consent by the Management Board of Bank Polska Kasa Opieki Spółka Akcyjna to the issue of MREL bonds
Report 4/2024
Announcement on convening the Ordinary General Meeting of Bank Polska Kasa Opieki Spółka Akcyjna for the financial year 2023
Report 3/2024
Information on the proposed distribution of undistributed part of net profit for 2019 and net profit for 2023
Report 2/2024
Letter from the Polish Financial Supervision Authority regarding dividend policy and recommendations for Bank Polska Kasa Opieki S.A.
Report 1/2024
No objections of the Polish Financial Supervision Authority with regard to the payment, in the form of dividend, of undistributed profit for 2019 retained by the Bank