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Individual recommendation PFSA reg dividend for'18

26 Feb 2019 07:00

RNS Number : 0711R
Bank Pekao S.A.
25 February 2019
 

UNOFFICIAL TRANSLATION

 

25.02.2019 - Report 3/2019: Individual recommendation of the Polish Financial Supervision Authority regarding the dividend for 2018

 

Bank Polska Kasa Opieki Spółka Akcyjna (the "Bank") hereby informs that on 25 February 2019 the Bank received from the Polish Financial Supervision Authority (the "PFSA") individual recommendation to increase the own funds of the Bank by retaining at least 25% of the Bank's profit for the period from 1 January to 31 December 2018.

In received individual recommendation the PFSA confirmed that the Bank meets the criteria for dividend payment up to 75% from the Bank's profit generated in the period from 1 January to 31 December 2018 at the individual and consolidated level. The PFSA also confirmed that the Bank does not meet the criteria for dividend payment up to 100% from the Bank's profit at the individual and consolidated level.

 

Legal basis: Article 17 (1) MAR - confidential information

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
END
 
 
DIVSEWFUIFUSEFE
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Date   Source Headline
20th Mar 20122:12 pmRNSDismissal of the claim to overrule the resolutions
20th Mar 20122:08 pmRNSPurchase of Bank Pekao S.A. Shares
14th Feb 20125:08 pmRNSPurchase of Bank Pekao S.A. Shares
14th Feb 20125:01 pmRNSStandard & Poor's on Bank's ratings
31st Jan 20126:10 pmRNSFitch Ratings based on Pekao's intrinsic strength
30th Jan 20126:16 pmRNSDates of financial statements release in year 2012
30th Jan 20123:45 pmRNSSecond Price Monitoring Extn
30th Jan 20123:40 pmRNSPrice Monitoring Extension
20th Jan 20126:22 pmRNSAberdeen Asset Management has 5.03% stake
20th Jan 20126:16 pmRNSRedemption of Bonds with priority rights
20th Jan 20126:12 pmRNSDismissal of the claim
3rd Jan 20127:00 amRNSCapiatal increase registered
3rd Jan 20127:00 amRNSPurchase of bonds with priority rights
22nd Dec 20116:00 pmRNSBank's ratings
15th Dec 20115:57 pmRNSRegistration of Series G Shares
15th Dec 20115:54 pmRNSPurchase of Bonds with priority right
8th Dec 20119:17 amRNSBank's ratings placed on Watch byStandard & Poor's
30th Nov 20116:18 pmRNSStandard & Poor's confirmed Bank's ratings
24th Nov 20115:30 pmRNSSale of financial instruments of Bank
14th Nov 20117:00 amRNS3rd Quarter Results
18th Oct 20114:44 pmRNSDismissed complaint
14th Oct 20115:07 pmRNSBank's shareholder filing
14th Oct 201112:20 pmRNSBank's ratings confirmed
23rd Sep 20113:40 pmRNSPrice Monitoring Extension
10th Aug 20116:00 pmRNSDisposal of Bank's shares
3rd Aug 20114:36 pmRNSFiling the plaint to the court
3rd Aug 20119:47 amRNSHalf Yearly Report
19th Jul 20114:44 pmRNSMr. Luigi Lovaglio as President of Bank Pekao S.A.
18th Jul 20115:01 pmRNSComplaint from shareholder
7th Jun 20115:35 pmRNSDismissal of the motion
7th Jun 20115:32 pmRNSFiling the plaint to theCourt to repeal resolution
1st Jun 20116:16 pmRNSSupervisory Board - changes
31st May 20116:17 pmRNSDismissal of the claim to overrule the resolutions
31st May 20116:13 pmRNSFiling the plaint- invalid or alternatively repeal
12th May 201111:01 amRNS1st Quarter Results
5th May 20114:50 pmRNSRejected the appeal against sentence dismissing
3rd May 20117:00 amRNSRedemption of Bonds with priority rights
26th Apr 20117:00 amRNSShareholders who held at least 5% on OGM of Bank
26th Apr 20117:00 amRNSResolutions of Ordinary General Meeting of Bank
21st Apr 20117:00 amRNSAppointment of two members of Supervisory Board
21st Apr 20117:00 amRNSDividend Declaration
15th Apr 20117:00 amRNSCandidates to the Supervisory Board of Bank
15th Apr 20117:00 amRNSResignation of Member of the Supervisory Board
15th Apr 20117:00 amRNSResignation of President of the Bank
15th Apr 20117:00 amRNSAppointment of President of the Bank
13th Apr 20116:09 pmRNSPartial discontinuance of legal proceedings
13th Apr 20116:06 pmRNSBank's ratings affirmed
25th Mar 20119:33 amRNSCorrection report on announcement
24th Mar 20117:00 amRNSANNOUNCEMENT ON CONVENING THE GM
22nd Mar 20115:40 pmRNSPurchase/sale of financial instruments of Bank
789101112131415

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