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reports

Report 17/2024

08.05.2024 20:42

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

UNOFFICIAL TRANSLATION

The Management Board of Bank Polska Kasa Opieki Spółka Akcyjna informs that on May 8, 2024 the Bank's Supervisory Board adopted the resolutions to recall at the end of the day the following persons from the Management Board:

- Mr. Leszek Skiba

- Mr. Jarosław Fuchs

- Mr. Jerzy Kwieciński

- Mr. Wojciech Werochowski

- Mr. Paweł Strączyński

- Mr. Piotr Zborowski


The resolutions on the aforementioned recalls came into effect upon adoption.

Supervisory Board thanked former members of the Management Board for their contribution to the development of the Bank.

The Bank's Supervisory Board passed a resolution to commence the qualification procedure for the position of President and the positions of Board Members of the Bank's Management Board.

The Bank's Supervisory Board delegated the following Supervisory Board members:

- Mr. Robert Sochacki to temporarily perform the duties of Vice President of the Management Board from 9 May 2024, with assignment to manage the work of the Management Board,

- Mrs. Anna Wawrzyńczak-Palynyczak to temporarily perform the duties of Vice-President of the Management Board from 9 May 2024,
 

for a period of up to three months subject to the possibility of early termination of the delegation.


Biographical notes and required statements of the Supervisory Board's members performing Management Board's duties were submitted by the Bank in the report No. 13/2024.

Legal basis:

Paragraph 5 point 4 and 5 of the Ordinance of the Minister of Finance on 29 March 2018 on the current and periodic information published by issuers of securities and on the conditions for recognising such information as being equivalent to information required by the provisions of law of a non-member state (Journal of Laws 2018 item 757 with subsequent changes).