Get Level 2

Talon Resources Targets Ontario Gold Growth After AIM Move and Eagle Lake Acquisition, CEO Says. Watch here.

Less Ads, More Data, More Tools Register for FREE
REMOVE ADS
REMOVE ADS

Latest Share Chat

  2. Share Prices
  3. BPKD.L Share Price
  4. BPKD.L Share Regulatory News
  5. Changes in the composition of

Pin to quick picksBPKD.L Regulatory News (BPKD)

BPKD.L Information
  • There is currently no data for BPKD

Changes in the composition of

4 Jun 2008 18:21

RNS Number : 0189W
Bank Pekao SA
04 June 2008
Β 

ο»Ώ

UNOFFICIAL TRANSLATION

June 4, 2008Β 

Report 59/2008: Changes in the composition of the Management Board of Bank Pekao S.A.Β 

The Supervisory Board of Bank Polska Kasa Opieki S.A. on the meeting held on 4thΒ June 2008 appointedΒ Mr. Andrzej Kopyrski to the position of Vice President of the Management BoardΒ for the current common term of office of the Management Board. Vice President A.Kopyrski shall supervise Corporate Banking, Markets and Investment Banking Division.Β 

At the same timeΒ as of today Mr.Β Christopher KosmiderΒ resigned from the position of Vice President and Member of the Management Board of BankΒ Pekao S.A. Mr. Christopher Kosmider didn't inform about the reasons of resignation.Β 

In this connection, as of 4thΒ June 2008Β the composition of the ManagementΒ Board of Bank Pekao S.A. isΒ as follows:

Β 

Jan Krzysztof Bielecki - President of the Management Board, CEO,

Luigi LovaglioΒ -Β FirstΒ Vice President of the Management Board, General Manager,

Paolo Iannone -Β Vice President of the Management Board,Β 

Andrzej KopyrskiΒ -Β Vice President of the Management Board,

Katarzyna Niezgoda - Vice President of the Management Board,

Grzegorz Piwowar -Β Vice President of the Management Board,

Marian Wazynski -Β Vice President of the Management Board.

CVΒ of Mr. Andrzej Kopyrski, Vice PresidentΒ of the Management BoardΒ 

Andrzej KopyrskiΒ 

Born on 16 February 1965

Vice President of the Management BoardΒ 

He is a graduate of Warsaw Institute of Technology andΒ UniversityΒ ofΒ StrathclydeΒ inΒ Glasgow.

Professional career:Β 

He started his banking career in Bank Pekao SA in 1992. In the years 1993-1996 he worked in corporate banking in ING Bank Polska SA. Than he headed structured finance operations in Deutsche Bank Polska S.A. and from 1997 till 2001 he was Director in ABN Amro Bank (Polska) in charge of structured finance and capital markets. Since 2001 he held a position of Member of the Management Board in HSBC Financial Services (Poland). Since April 2002 he worked in Bank BPH S.A. as Managing Director responsible for Sales, Structured Finance and Capital Markets Area and after merger with Bank Pekao S.A. he took the responsibility for Investment Banking andStructured Finance Department.

The activity of Mr. Andrzej Kopyrski is notΒ competitive in relation to Bank Pekao S.A. activity.Β 

Mr. Andrzej KopyrskiΒ is not recorded in Insolvent Debtors Register kept in accordance with the Domestic Court Register Act.

Legal base:

parΒ 5 sect. 1p.Β 21 andΒ 22 of the Ordinance of the Minister of Finance, dated 19 October 2005 re: current and periodical information submitted by the issuers of securities

This information is provided by RNS
The company news service from the London Stock Exchange
Β 
END
Β 
Β 
BOASSAFWLSASEFM
12345678910
Date   Source Headline
3rd Mar 20227:00 amRNSProposed distribution of net profit for 2021
25th Feb 20227:00 amRNSFulfilment criteria for payment of 100% dividend
18th Feb 20225:08 pmRNSThe level of an additional own funds requirements
14th Feb 20224:42 pmRNSLevel of an additional capital requirement (P2G)
12th Jan 20224:11 pmRNSDates of financial report releases of Bank in 2022
23rd Dec 20212:02 pmRNSRequest for the cancellation of listing of GDSs
22nd Dec 20217:00 amRNSTermination of Global Depositary Receipt Program
6th Dec 20218:42 amRNSSetting by the BGF the MREL for Bank Pekao SA
4th Nov 20217:01 amRNS3rd Quarter Results
3rd Nov 20217:00 amRNSResignation of the Vice-President of the MB
3rd Nov 20217:00 amRNSAppointment of the Vice-President of the MB
13th Oct 20217:40 amRNSAmendments to the Statute of Bank Pekao SA
4th Aug 20219:15 amRNSConsolidated & Unconsolidated Financial Statements
4th Aug 20217:00 amRNSAppointment of the Vice President of the MB
2nd Aug 20217:00 amRNS2021 EU-Wide Stress Test Results for Bank Pekao
20th Jul 20213:58 pmRNSResignation of the Vice-President of the MB
16th Jul 20215:18 pmRNSDividend recommendation of the PFSA
1st Jul 20217:00 amRNSPFSA letter regarding dividend policy
25th Jun 20217:00 amRNSMaintaining the ratings and stable outlook by S&P
15th Jun 20214:40 pmRNSResolutions of the Ordinary General Meeting
15th Jun 20214:29 pmRNSShareholders holding at least 5% of votes at OGM
11th Jun 20211:27 pmRNSAppointment of member of the Supervisory Board
11th Jun 202112:48 pmRNSResolution of the Ordinary General Meeting
10th Jun 20212:42 pmRNSCandidate to the Supervisory Board of Bank Pekao
10th Jun 20212:20 pmRNSDraft resolution for the Ordinary General Meeting
7th Jun 20216:22 pmRNSResignation of Vice Chairman of Supervisory Board
21st May 20215:28 pmRNSA change of the agenda of the OGM
17th May 20212:16 pmRNSConvening of the Ordinary General Meeting
6th May 20219:32 amRNSReport of Bank Pekao S.A. Group for the 1Q2021
6th May 20217:00 amRNSProposed distribution of net profit for 2020
23rd Apr 20217:00 amRNSAnnual contribution to resolution fund for 2021
31st Mar 202111:49 amRNSAmendments to the Statute of Bank Pekao
29th Mar 20215:26 pmRNSAdoption of the Bank Strategy for years 2021-2024
29th Mar 20215:07 pmRNSGuidelines reg. distribution of profit 2021-2024
24th Mar 20217:00 amRNSConclusion of an agreement with trade unions
12th Mar 20216:08 pmRNSAmendments to the Statute of Bank Pekao SA
3rd Mar 20219:36 amRNSIntended collective redundancies
1st Mar 202110:40 amRNSBank Pekao FY 2020 Financial Results
19th Feb 202112:32 pmRNSIncrease of provisions for legal risk re CHF loans
16th Feb 20217:00 amRNSConsent of Polish Financial Supervision Authority
4th Feb 20213:32 pmRNSApproval to appoint Mr. Leszek Skiba as President
15th Jan 20217:00 amRNSAppointment of the Vice Presidents of MB of Bank
15th Jan 20217:00 amRNSRecommendation of PFSA reg. suspension of dividend
8th Jan 20217:00 amRNSMoody's report with regards to Bank Pekao ratings
4th Jan 20217:00 amRNSResignations of the Vice-Presidents of MB
4th Jan 20217:00 amRNSThe conclusion of a subsidy agreement
4th Jan 20217:00 amRNSAcquisition of the part of Idea Bank by Bank Pekao
4th Jan 20217:00 amRNSDisclosure of delayed inside information
21st Dec 202011:03 amRNSResignation of the Vice-President of MB
17th Dec 20207:00 amRNSThe level of additional capital requirement
12345678910

Due to London Stock Exchange licensing terms, we stipulate that you must be a private investor. We apologise for the inconvenience.

To access our Live RNS you must confirm you are a private investor by using the button below.

Recently viewed
PHEF
PHEF.L
LSE
0.00%
HSBA
HSBC Holdings
LSE
1.12%
PAF
Pan African Resources
LSE
2.46%
FFY
FFY.L
LSE
0.00%
BMS
Braemar Shipping
LSE
2.38%
Trending
MAC
Marechale Cap.
LSE
3.70%
RRR
Red Rock Resources
LSE
-4.17%
PREM
Premier African Minerals
LSE
0.00%
FORG
Forgent
LSE
-7.10%
ZEN
Zenith Energy
LSE
-5.00%