Investor relations

reports

Report 33/2020

23.05.2020 07:28

UNOFFICIAL TRANSLATION

 

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

Legal basis:

Article 56 Section 1 point 2 of the Offering Act – current and periodic information

Content of the report:

Bank Polska Kasa Opieki Spółka Akcyjna (the "Bank") presents as the attachments to this current report the resolutions of the Ordinary General Meeting of the Bank of 22 May 2020 ("Ordinary General Meeting"), the content of documents being the subject of voting, as well as draft resolutions that were put to the vote and not adopted.

At the same time, the Bank informs that the Ordinary General Meeting refrained from adopting a resolution on the matter provided for in the agenda regarding the election of the Returning Committee (item 4 of the agenda of the Ordinary General Meeting) due to non-submission of candidacies. In addition, the Ordinary General Meeting refrained from adopting resolutions on the matter provided for in the agenda regarding the dismissal of members of the Supervisory Board of the Bank of the previous term ending in 2020 (part of item 16 of the agenda of the Ordinary General Meeting) due to resignation by the above members of the Supervisory Board of the Bank.

Additionally, on 22 May 2020, the Bank received a letter from the Bank's shareholder – Aviva Otwarty Fundusz Emerytalny Aviva Santander about the withdrawal of the candidacy of Mr. Andrzej Konopacki for a member of the Supervisory Board of the Bank, of which candidacy the Bank informed in current report No. 25/2020 date 13 May 2020. In connection with the above, this candidacy was not subject to voting by the Ordinary General Meeting.

During the Ordinary General Meeting, objections to the resolutions were entered to the minutes, the list of which is attached to this current report.

Legal basis: § 19 Section 1 points 6), 7), 8) and 9) of the Regulation of the Minister of Finance of 29 March 2018 regarding current and periodic information provided by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-member state (Journal of Laws of 2018, item 757).