4 Apr 2012 16:29
UNOFFICIAL TRANSLATION:
Report 13/2012: List of information notes for public announcements in 2011
Management Board of Bank Polska Kasa Opieki S.A. ("Bank") sends the list of current and periodical reports ("Reports") published by Bank during year 2011.
The "List of Reports" constitutes an attachment to the report.
Reports are available in Bank's headquarter located in Warsaw, Żwirki i Wigury Street 31 in the building B of complex Lipowy Office Park.
Reports are also available on the web site of the Bank: http://www.pekao.com.pl.
List of Reports
Current Reports
No. | Report number
| Date of announcement
| Topic of the report
|
1 | 1/2011 | 31/01/2011 | Dates of financial statements release in year 2011 by Bank Pekao S.A. |
2 | 2/2011 | 04/02/2011 | Upgrade of Bank's Individual Rating and IDR Outlook by Fitch Ratings |
3 | 3/2011 | 07/02/2011 | Discontinuance of the proceeding to repeal the resolutions No 12, No 29 and No 44 of the Bank's Ordinary General Meeting dated 28 April 2010 |
4 | 4/2011 | 23/02/2011 | Dismissal of the appeal against sentence dismissing the claim for repealing the resolutions No. 4 of the Extraordinary Shareholders Meeting of the Bank dated April 27, 2007 on the integration of Bank Polska Kasa Opieki S.A. with Bank BPH S.A |
5 | 5/2011 | 24/02/2011 | Resignation of Member of the Supervisory Board of Bank Pekao S.A. |
6 | 6/2011 | 25/02/2011 | Overruling the sentence dismissing the plaint for repealing resolutions 4, 5, 6, 7, 11, 12, 13, 14, 15, 16, 17, 18, 19, 21, 22, 23, 24, 25, 26, 27, 28, 29, 32 and 33 of Bank's Ordinary General Meeting of 23 April 2008 |
7 | 7/2011 | 09/03/2011 | List of information notes for public announcements in 2010 |
8 | 8/2011 | 09/03/2011 | Proposed dividend, dates of dividend`s day and dividend`s pay-out day |
9 | 9/2011 | 09/03/2011 | Intention to introduce changes of the Bank's Statute |
10 | 10/2011 | 18/03/2011 | Purchase of Bonds with priority right to take up shares issued by the Bank |
11 | 11/2011 | 18/03/2011 | Registration of Series G Shares and Increase of Share Capital of the Bank |
12 | 12/2011 | 22/03/2011 | Information on purchase/sale of financial instruments of Bank |
13 | 13/2011 | 23/03/2011 | Announcement on convening the Ordinary General Meeting of Bank Polska Kasa Opieki Spółka Akcyjna |
14 | 14/2011 | 13/04/2011 | Bank's ratings affirmed |
15 | 15/2011 | 13/04/2011 | Partial discontinuance of legal proceedings related to repealing Bank's Ordinary General Meeting's Resolution of 5 May 2009 |
16 | 16/2011 | 14/04/2011 | Resignation of President of the Management Board of Bank |
17 | 17/2011 | 14/04/2011 | Appointment of President of the Management Board of Bank |
18 | 18/2011 | 14/04/2011 | Resignation of Member of the Supervisory Board of Bank Polska Kasa Opieki Spółka Akcyjna |
19 | 19/2011 | 14/04/2011 | Candidates to the Supervisory Board of Bank Polska Kasa Opieki Spółka Akcyjna |
20 | 20/2011 | 20/04/2011 | Information on dividend |
21 | 21/2011 | 20/04/2011 | Appointment of two members of the Supervisory Board of Bank Polska Kasa Opieki S.A. |
22 | 22/2011 | 21/04/2011 | Resolutions of the Ordinary General Meeting of Bank Polska Kasa Opieki S.A. |
23 | 23/2011 | 21/04/2011 | Shareholders who held at least 5% of the total votes during the Ordinary General Meeting of Bank Polska Kasa Opieki Spółka Akcyjna on 19th April 2011. |
24 | 24/2011 | 29/04/2011 | Redemption of Bonds with priority rights to take up shares issued by Bank |
25 | 25/2011 | 05/05/2011 | Rejected the appeal against sentence dismissing the claim for repealing the resolution No 5 of the Bank's Ordinary General Meeting of 5 May 2009 |
26 | 26/2011 | 31/05/2011 | Filing the plaint to the court to make invalid or alternatively repeal resolutions of Bank's Ordinary General Meeting dated on April 19th, 2011. |
27 | 27/2011 | 31/05/2011 | Dismissal of the claim to overrule the resolutions No. 5, 19, 20, 27 - 29 of the Ordinary Shareholders Meeting of the Bank dated on May 5th, 2009 |
28 | 28/2011 | 01/06/2011 | Appointing Chairwomen, Deputy Chairman and Secretary of the Supervisory Board of Bank Polska Kasa Opieki S.A. |
29 | 29/2011 | 07/06/2011 | Filing the plaint to the court to repeal resolution No 10 of Bank's Ordinary General Meeting dated April 19th, 2011. |
30 | 30/2011 | 07/06/2011 | Dismissal of the motion for measure for conservation of a claim to overrule the resolutions No. 10 of the Ordinary Shareholders Meeting of the Bank dated April 19th, 2011 |
31 | 31/2011 | 18/07/2011 | Complaint about decision on refusing to furnish a security |
32 | 32/2011 | 19/07/2011 | Approval of the Polish Financial Supervision Authority to appoint the President of the Management Board of Bank Polska Kasa Opieki S.A. |
33 | 33/2011 | 03/08/2011 | Filing the plaint to the court to repeal resolutions of Bank's Ordinary General Meeting dated 19 April, 2011 |
34 | 34/2011 | 10/08/2011 | Information on purchase/sale of financial instruments of Bank |
35 | 35/2011 | 14/10/2011 | Bank's ratings confirmed by Fitch Ratings. Support rating under watch |
36 | 36/2011 | 14/10/2011 | Bank's shareholder filing appeal |
37 | 37/2011 | 18/10/2011 | Dismissing complaint to the decision on dismissing petition for securing the claim |
38 | 38/2011 | 24/11/2011 | Information on sale of financial instruments of Bank |
39 | 39/2011 | 30/11/2011 | Standard & Poor's confirmed Bank's ratings |
40 | 40/2011 | 08/12/2011 | Bank's ratings placed on Watch by Standard & Poor's |
41 | 41/2011 | 15/12/2011 | Purchase of Bonds with priority right to take up shares issued by the Bank |
42 | 42/2011 | 15/12/2011 | Registration of Series G Shares and Increase of Share Capital of the Bank |
43 | 43/2011 | 22/12/2011 | Redemption of Bonds with priority rights to take up shares issued by Bank |
44 | 44/2011 | 22/12/2011 | Bank's long-term and short-term ratings unchanged by Fitch Ratings, support rating downgraded |
45 | 45/2011 | 30/12/2011 | Purchase of Bonds with priority right to take up shares issued by the Bank |
46 | 46/2011 | 30/12/2011 | Registration of Series G Shares and Increase of Share Capital of the Bank |
Periodical Reports
No. | Date |
Topic of the report
|
1 | 14/11/2011 | Interim Financial Statements of the Bank Pekao S.A. Group for the third quarter of 2011 |
2 | 03/08/2011 | Condensed Consolidated Interim Financial Statements of Bank Pekao S.A. Group for the period from 1 January 2010 to 30 June 2011 |
3 | 12/05/2011 | Interim Financial Statements of the Bank Pekao S.A. Group for the first quarter of 2011 |
4 | 09/03/2011 | Consolidated Financial Statements of Bank Pekao S.A. Group for year 2010 |
5 | 09/03/2011 | Unconsolidated Financial Statements of Bank Pekao S.A. for the year 2010 |