17 May 2013 15:21
Report 15/2013: List of information disclosed in 2012 |
UNOFFICIAL TRANSLATION:
Management Board of Bank Polska Kasa Opieki Spółka Akcyjna ("Bank") presents the list of information disclosed in the year 2012 ("Reports").
The "List of Reports" presents the attachment to the report.
Reports are available on the web side of the Bank: http://www.pekao.com.pl/and are also available in Bank's headquarter located in Warsaw, Żwirki and Wigury Street 31 in the building B of complex Lipowy Office Park .
Legal basis:
Section 65 Subsection 1 ACT on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies dated July 29th 2005
List of Reports
Current Reports
No. | Report number
| Date of announcement
| Topic of the report
|
1 | 1/2012 | 12.01.2012 | Dismissal of the claim to overrule the resolution No. 10 of the Ordinary Shareholders Meeting of the Bank dated April 23, 2008 |
2 | 2/2012 | 17.01.2012 | Redemption of Bonds with priority rights to take up shares issued by Bank |
3 | 3/2012 | 17.01.2012 | Aberdeen Asset Managment PLC notification on exceeding of 5% of the total number of votes at the General Meeting of the Bank Pekao S.A. |
4 | 4/2012 | 30.01.2012 | Dates of financial statements release in year 2012 by Bank Pekao S.A. |
5 | 5/2012 | 31.01.2012 | Bank's ratings confirmed by Fitch Ratings based on Pekao's intrinsic strength |
6 | 6/2012 | 13.02.2012 | Information on purchase of Bank Pekao S.A. Shares |
7 | 7/2012 | 14.02.2012 | Standard & Poor's confirmed Bank's short-term rating at the level 'A-2' and stand-alone rating bbb+, the highest in Poland, improved outlook from negative to stable, and lowered long-term Bank's rating to BBB+ after downgrading ratings of Republic of Italy and in consequence downgrading ratings of parent UniCredit S.p.A. |
8 | 8/2012 | 22.02.2012 | Information on purchase of Bank Pekao S.A. Shares |
9 | 9/2012 | 07.03.2012 | Dismissal of the claim to overrule the resolutions No. 5, No. 10 and No. 23 of the Ordinary Shareholders Meeting of the Bank dated April 23, 2008 |
10 | 10/2012 | 08.03.2012 | Registration of the amendments to the Statute of Bank Polska Kasa Opieki Spółka Akcyjna and the uniform text of the Statute of Bank Polska Kasa Opieki Spółka Akcyjna |
11 | 11/2012 | 26.03.2012 | Resignation of Member of the Supervisory Board of Bank Pekao S.A. |
12 | 12/2012 | 29.03.2012 | Information on purchase of Shares of Bank Pekao S.A. by obliged person |
13 | 13/2012 | 29.03.2012 | List of information notes for public announcements in 2011 |
14 | 14/2012 | 29.03.2012 | Purchase of Bonds with priority right to take up shares issued by the Bank |
15 | 15/2012 | 29.03.2012 | Registration of Series G Shares and Increase of Share Capital of the Bank |
16 | 16/2012 | 18.04.2012 | Redemption of Bonds with priority rights to take up shares issued by Bank |
17 | 17/2012 | 26.04.2012 | Proposed dividend, dates of dividend`s day and dividend`s pay-out day |
18 | 18/2012 | 27.04.2012 | ANNOUNCEMENT ON CONVENING THE ORDINARY GENERAL MEETING OF BANK POLSKA KASA OPIEKI SPÓŁKA AKCYJNA |
19 | 19/2012 | 08.05.2012 | Standard & Poor's confirmed Bank's long-term rating at the level 'BBB+' as well as stand-alone rating at 'bbb+', the highest in Poland. Outlook stable. |
20 | 20/2012 | 23.05.2012 | Rejected the appeal against the sentence dismissing the claim for repealing the resolutions No. 5, 19, 20, 27 - 29 of the Ordinary Shareholders Meeting of the Bank dated May 5, 2009 |
21 | 21/2012 | 24.05.2012 | Bank shareholder filing appeal |
22 | 22/2012 | 28.05.2012 | Candidates to the Supervisory Board of Bank Polska Kasa Opieki Spółka Akcyjna |
23 | 23/2012 | 01.06.2012 | Appointment of the Supervisory Board Members of Bank Polska Kasa Opieki S.A. for a new common term of office |
24 | 24/2012 | 01.06.2012 | Information on dividend |
25 | 25/2012 | 05.06.2012 | Appointment of the entity authorized to audit and review the financial statements of the Bank for the 2012 year. |
26 | 26/2012 | 05.06.2012 | The Resolutions of the Ordinary General Meeting of Bank Polska Kasa Opieki Spółka Akcyjna on 1st June 2012 |
27 | 27/2012 | 05.06.2012 | Intended amendments to the Bank's Statute |
28 | 28/2012 | 06.06.2012 | Shareholders who held at least 5% of the total votes during the Ordinary General Meeting of Bank Polska Kasa Opieki Spółka Akcyjna on 1st June 2012. |
29 | 29/2012 | 10.07.2012 | Bank's shareholder has filed complaint concerning court decision |
30 | 30/2012 | 24.07.2012 | Information on sale of Bank Pekao shares |
31 | 31/2012 | 24.07.2012 | Appointment of Chairman, Deputy Chairmen, Secretary of the Supervisory Board and members of Committees of the Supervisory Board |
32 | 32/2012 | 27.07.2012 | Completion of winding-up of Bank's subsidiary - Holding Sp. z o.o. in liquidation |
33 | 33/2012 | 09.08.2012 | Information on sale of financial instruments of Bank |
34 | 34/2012 | 14.08.2012 | File for bankruptcy of FPB Media Sp. z o.o. |
35 | 35/2012 | 14.08.2012 | Purchase of Bonds with priority right to take up shares issued by the Bank |
36 | 36/2012 | 14.08.2012 | Registration of Series G Shares and Increase of Share Capital of the Bank |
37 | 37/2012 | 14.08.2012 | Information on purchase of financial instruments of Bank |
38 | 38/2012 | 17.08.2012 | Information on sale of financial instruments of Bank |
39 | 39/2012 | 21.08.2012 | Purchase of Bonds with priority right to take up shares issued by the Bank |
40 | 40/2012 | 21.08.2012 | Registration of Series G Shares and Increase of Share Capital of the Bank |
41 | 41/2012 | 21.08.2012 | Information on purchase of financial instruments of Bank |
42 | 42/2012 | 22.08.2012 | Purchase of Bonds with priority right to take up shares issued by the Bank |
43 | 43/2012 | 22.08.2012 | Registration of Series G Shares and Increase of Share Capital of the Bank |
44 | 44/2012 | 23.08.2012 | Bank shareholder filing appeal |
45 | 45/2012 | 23.08.2012 | Information on sale of financial instruments of Bank |
46 | 46/2012 | 30.08.2012 | Information on purchase / sale of financial instruments of Bank |
47 | 47/2012 | 30.08.2012 | Purchase of Bonds with priority right to take up shares issued by the Bank |
48 | 48/2012 | 30.08.2012 | Registration of Series G Shares and Increase of Share Capital of the Bank |
49 | 49/2012 | 04.09.2012 | Purchase of Bonds with priority right to take up shares issued by the Bank |
50 | 50/2012 | 04.09.2012 | Registration of Series G Shares and Increase of Share Capital of the Bank |
51 | 51/2012 | 04.09.2012 | Information on purchase / sale of financial instruments of Bank |
52 | 52/2012 | 04.09.2012 | Redemption of Bonds with priority rights to take up shares issued by Bank |
53 | 53/2012 | 20.09.2012 | Filing the plaint to the court to repeal resolutions of Bank's Ordinary General Meeting dated 1 June, 2012 |
54 | 54/2012 | 21.09.2012 | Registration of the amendments to the Statute of Bank Polska Kasa Opieki Spółka Akcyjna and the uniform text of the Statute of Bank Polska Kasa Opieki Spółka Akcyjna |
55 | 55/2012 | 25.09.2012 | Information on purchase of financial instruments of Bank |
56 | 56/2012 | 25.09.2012 | Purchase of Bonds with priority right to take up shares issued by the Bank |
57 | 57/2012 | 25.09.2012 | Registration of Series G Shares and Increase of Share Capital of the Bank |
58 | 58/2012 | 25.09.2012 | Redemption of Bonds with priority rights to take up shares issued by Bank |
59 | 59/2012 | 10.10.2012 | Discontinuance of legal proceeding and dismissal of the claim in the case for repealing the resolutions of the Ordinary Shareholders Meeting of the Bank dated April 28, 2010 |
60 | 60/2012 | 17.10.2012 | File for withdrawal of file for bankruptcy of FPB Media Sp. z o.o. |
61 | 61/2012 | 22.10.2012 | The death of Deputy Chairman of the Supervisory Board |
62 | 62/2012 | 23.10.2012 | Redemption of Bonds with priority rights to take up shares issued by Bank |
63 | 63/2012 | 29.10.2012 | Rejection and dismissal of the appeal in the case for repealing the resolutions of the Ordinary Shareholders Meeting of the Bank dated April 23, 2008 |
64 | 64/2012 | 07.11.2012 | Appointment of Deputy Chairman of the Supervisory Board, and Chairman of the Audit Committee. |
65 | 65/2012 | 14.11.2012 | Decision to discontinue proceedings involving announcement of bankruptcy of FPB Media sp. z o.o. |
66 | 66/2012 | 15.11.2012 | Purchase of Bonds with priority right to take up shares issued by the Bank |
67 | 67/2012 | 15.11.2012 | Registration of Series G Shares and Increase of Share Capital of the Bank |
68 | 68/2012 | 16.11.2012 | Dismissal the complaint to the decision on rejection the appeal |
69 | 69/2012 | 22.11.2012 | Purchase of Bonds with priority right to take up shares issued by the Bank |
70 | 70/2012 | 22.11.2012 | Registration of Series G Shares and Increase of Share Capital of the Bank |
71 | 71/2012 | 23.11.2012 | Information on purchase and sale of financial instruments of Bank |
72 | 72/2012 | 27.11.2012 | Redemption of Bonds with priority rights to take up shares issued by Bank |
73 | 73/2012 | 03.12.2012 | Information on purchase of Bank Pekao SA Shares |
74 | 74/2012 | 06.12.2012 | Purchase of Bonds with priority right to take up shares issued by the Bank |
75 | 75/2012 | 06.12.2012 | Registration of Series G Shares and Increase of Share Capital of the Bank |
76 | 76/2012 | 18.12.2012 | Information on purchase of financial instruments of Bank |
77 | 77/2012 | 18.12.2012 | Purchase of Bonds with priority right to take up shares issued by the Bank |
78 | 78/2012 | 18.12.2012 | Registration of Series G Shares and Increase of Share Capital of the Bank |
79 | 79/2012 | 18.12.2012 | Information on purchase of Bank Pekao SA Shares |
80 | 80/2012 | 19.12.2012 | Redemption of Bonds with priority rights to take up shares issued by Bank |
81 | 81/2012 | 20.12.2012 | Information on purchase of Bank Pekao SA Shares |
82 | 82/2012 | 20.12.2012 | Purchase of Bonds with priority right to take up shares issued by the Bank |
83 | 83/2012 | 20.12.2012 | Registration of Series G Shares and Increase of Share Capital of the Bank |
84 | 84/2012 | 20.12.2012 | Providing Mr Dariusz Baran - shareholder of the Bank with information regarding the Bank outside the general shareholders' meeting by the Management Board of the Bank, in response to his request contained in the letter dated 12 November 2012. |
85 | 85/2012 | 21.12.2012 | Information on purchase and sale of Bank Pekao SA Shares |
86 | 86/2012 | 21.12.2012 | Purchase of Bonds with priority right to take up shares issued by the Bank |
87 | 87/2012 | 21.12.2012 | Registration of Series G Shares and Increase of Share Capital of the Bank |
88 | 88/2012 | 28.12.2012 | Information on purchase of Bank Pekao SA Shares |
89 | 89/2012 | 28.12.2012 | Purchase of Bonds with priority right to take up shares issued by the Bank |
90 | 90/2012 | 28.12.2012 | Registration of Series G Shares and Increase of Share Capital of the Bank |
91 | 91/2012 | 31.12.2012 | Information on purchase and sale of Bank Pekao SA Shares |
92 | 92/2012 | 31.12.2012 | Purchase of Bonds with priority right to take up shares issued by the Bank |
93 | 93/2012 | 31.12.2012 | Registration of Series G Shares and Increase of Share Capital of the Bank |
Periodical Reports
No. | Date |
Topic of the report
|
1 | 13.11.2012 | Interim Financial Statements of the Bank Pekao S.A. Group for the third quarter of 2012 |
2 | 03.08.2012 | Condensed Consolidated Interim Financial Statements of Bank Pekao S.A. Group for the period from 1 January 2012 to 30 June 2012 |
3 | 10.05.2012 | Interim Financial Statements of the Bank Pekao S.A. Group for the first quarter of 2012 |
4 | 20.03.2012 | Consolidated Financial Statements of Bank Pekao S.A. Group for year 2011 |
5 | 20.03.2012 | Unconsolidated Financial Statements of Bank Pekao S.A. for the year 2011 |