Amendment to the agenda of the Extraordinary General Meeting of Bank Polska Kasa Opieki Spółka Akcyjna

The intention to change the remuneration and bonus conditions for a group of approximately 2,700 employees of the Bank in the form of amendment agreements and, in the event of their rejection by the employees, under the special principles for terminating employment relationships with employees for reasons not related to the employees.

Amendments to the Statute of Bank Polska Kasa Opieki Spółka Akcyjna

Announcement on convening the Extraordinary General Meeting of Bank Polska Kasa Opieki Spółka Akcyjna

Events affecting the financial results in second quarter 2025

The second notification of planned demerger of Pekao Bank Hipoteczny Spółka Akcyjna, with Bank Pekao Spółka Akcyjna as the acquiring company

Conclusion of the Term Sheet for the PZU and Pekao Group Reorganization

Admission to trading on the Luxembourg Stock Exchange of Senior Non-Preferred Eurobonds Series 3 with a total nominal value of EUR 500,000,000 issued under EMTN Programme

Execution of a memorandum of understanding concerning the reorganisation of the PZU and Pekao group

Completion of subscription of Senior Non-Preferred series 3 Eurobonds with a total nominal value of 500,000,000 EUR to be issued under EMTN Programme

Bank Polska Kasa Opieki Spółka Akcyjna Report regarding an incidental violation of the Best Practices

Costs of the issuance of the Senior Non-Preferred series 2 Eurobonds with an aggregate nominal value of EUR 500,000,000 under the EMTN Programme

Change in the composition of the Management Board of Bank Polska Kasa Opieki Spółka Akcyjna

Supplement to the first notification of planned demerger of Pekao Bank Hipoteczny Spółka Akcyjna, with Bank Pekao Spółka Akcyjna as the acquiring company

Shareholders holding at least 5% of the votes at the Ordinary General Meeting of Bank Polska Kasa Opieki Spółka Akcyjna on 24 April 2025

Resolutions of the Ordinary General Meeting of Bank Polska Kasa Opieki Spółka Akcyjna

Resolution of the Ordinary General Meeting of Bank Polska Kasa Opieki Spółka Akcyjna on the distribution of profit of the Bank for the year 2024

Decision of the Polish Financial Supervision Authority on expressing consent to qualify series E of subordinated capital bonds of the Bank Pekao S.A. as Tier II capital instruments of the Bank

Submission of draft resolution to the agenda of the Ordinary General Meeting of Bank Polska Kasa Opieki Spółka Akcyjna convened on 24 April 2025

Defining of guidelines regarding distribution of the profit of Bank Polska Kasa Opieki S.A. for the years 2025-2027

Bank Pekao S.A. strategy for the years 2025-2027

Change in the composition of the Management Board of Bank Polska Kasa Opieki Spółka Akcyjna

Amendment to the agenda of the Ordinary General Meeting of Bank Polska Kasa Opieki Spółka Akcyjna for the financial year 2024 

Announcement on convening the Ordinary General Meeting of Bank Polska Kasa Opieki Spółka Akcyjna for the financial year 2024

Information regarding the amount of the accrued annual contribution to resolution fund of banks for 2025 set for the Bank by the Bank Guarantee Fund

regarding an incidental violation of the Best Practices 2021

First notification of planned demerger of Pekao Bank Hipoteczny Spółka Akcyjna, with Bank Pekao Spółka Akcyjna as the acquiring company

Assessment of the Supervisory Board of the Bank of the motion of the Management Board of the Bank concerning the proposed distribution of net profit for 2024

Decision on the issue of series E subordinated capital bonds

Information on the proposed distribution of net profit for 2024

A position of the Polish Financial Supervision Authority regarding dividend policy and recommendations for Bank Polska Kasa Opieki Spółka Akcyjna

Bank Polska Kasa Opieki Spółka Akcyjna - information on the state of application of the Best Practices 2021

Shareholders holding at least 5% of the votes at the Extraordinary General Meeting of Bank Polska Kasa Opieki Spółka Akcyjna on 6 March 2025

Resolutions of the Extraordinary General Meeting of Bank Polska Kasa Opieki Spółka Akcyjna

Appointment of members of the Supervisory Board of Bank Polska Kasa Opieki Spółka Akcyjna for a joint term of office

Submission of candidates to the Bank's Supervisory Board

Bank’s Management Board resolution on early redemption of series SN1 SNP bonds and expression of consent to the issue of subordinated capital bonds

Intention of the Management Board of Bank Polska Kasa Opieki Spółka Akcyjna regarding distribution of net profit for 2024

Resignation of a Member of the Bank's Supervisory Board

Announcement on convening the Extraordinary General Meeting of Bank Polska Kasa Opieki Spółka Akcyjna

Information on the increase in the provision for the CHF loan portfolio and changes in the presentation of interest recognized in the gross carrying amount of purchased or originated credit impaired assets in the fourth quarter of 2024