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Resignation of the Vice-President of the MB

20 Jul 2021 15:58

RNS Number : 8790F
Bank Pekao S.A.
20 July 2021
 

UNOFFICIAL TRANSLATION

20.07.2021 - Raport 28/2021: Resignation of the Vice-President of the Management Board of Bank Polska Kasa Opieki Spółka Akcyjna

Bank Polska Kasa Opieki Spółka Akcyjna (the "Bank") hereby informs that on 20 July 2021 Mr. Krzysztof Kozłowski resigned from the position of the Vice-President of the Management Board of the Bank as well as from the composition of the Management Board of the Bank, with the effect at the end of 3 August 2021.

The resignation did not contain the reasons for its submission.

Legal basis: § 5 points 4 of the Finance Minister's Ordinance of 29 March 2018 re. current and periodic reports published by the issuers of securities and the rules under which the information required by the laws of non-member states shall be deemed equivalent. (consolidated text: Journal of Laws 2018, item 757)

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END
 
 
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Date   Source Headline
26th Sep 20121:43 pmRNSPurchase of Bonds with priority right
26th Sep 20121:42 pmRNSPurchase of financial instruments of Bank
24th Sep 20121:43 pmRNSRegistration of the amendments to the Statute
21st Sep 20123:08 pmRNSFiling the plaint to the court
5th Sep 20122:36 pmRNSRedemption of Bonds with priority rights
5th Sep 20122:34 pmRNSPurchase / sale of financial instruments of Bank
5th Sep 20122:30 pmRNSRegistration of Series G Shares
5th Sep 20122:29 pmRNSPurchase of Bonds with priority right
5th Sep 20122:27 pmRNSRegistration of Series G Shares
5th Sep 20122:24 pmRNSPurchase of Bonds with priority right
5th Sep 20122:22 pmRNSPurchase / sale of financial instruments of Bank
24th Aug 20125:12 pmRNSSale of financial instruments of Bank
24th Aug 20125:07 pmRNSBank shareholder filing appeal
24th Aug 20125:06 pmRNSRegistration of Series G Shares
24th Aug 20125:04 pmRNSPurchase of Bonds with priority right
24th Aug 20125:01 pmRNSRegistration of Series G Shares
24th Aug 20124:58 pmRNSPurchase of financial instruments of Bank
24th Aug 20124:54 pmRNSPurchase of Bonds with priority right
17th Aug 20123:31 pmRNSSale of Bank Pekao shares
14th Aug 20125:53 pmRNSInformation on purchase of financial instruments
14th Aug 20125:29 pmRNSIncrease of Share Capital
14th Aug 20125:13 pmRNSPurchase of Bonds with Priority Rights
14th Aug 20125:03 pmRNSFile for bankruptcy of FPB Media Sp. z o.o.
9th Aug 20125:06 pmRNSSale of Bank Pekao shares
3rd Aug 201210:19 amRNSHalf Yearly Report
3rd Aug 20129:47 amRNSCompletion of winding-up of Bank's subsidiary
3rd Aug 20129:44 amRNSSupervisory Board and Committees - apointments
3rd Aug 20129:39 amRNSSale of Bank Pekao shares
3rd Aug 20129:36 amRNSBank's shareholder has filed complaint
20th Jun 20125:40 pmRNSThe Resolutions of the GM
20th Jun 20125:40 pmRNSIntended amendments to the Bank's Statute
20th Jun 20125:36 pmRNSAppointment of the entity authorized to audit
20th Jun 20125:36 pmRNSShareholders who held at least 5% on GM
20th Jun 20125:21 pmRNSDividend Declaration
20th Jun 20125:18 pmRNSAppointment of the Supervisory Board Members
28th May 20124:59 pmRNSCandidates to the Supervisory Board of Bank
28th May 20124:56 pmRNSBank shareholder filing appeal
28th May 20124:55 pmRNSRejected the appeal
10th May 201210:33 amRNS1st Quarter Results
10th May 201210:24 amRNSS&P maintained BBB+/A-2 rating and stable outlook
30th Apr 20124:26 pmRNSANNOUNCEMENT ON CONVENING
26th Apr 20126:11 pmRNSDividend payment for year 2011
19th Apr 20127:00 amRNSRedemption of Bonds with priority rights
4th Apr 20124:34 pmRNSRegistration of Series G Shares
4th Apr 20124:29 pmRNSPurchase of Bonds with priority right
4th Apr 20124:29 pmRNSList of information notes for public announcements
26th Mar 20126:04 pmRNSResignation of Member of the Supervisory Board
20th Mar 20122:34 pmRNSAnnual Financial Report
20th Mar 20122:33 pmRNSAnnual Financial Report - consolidated
20th Mar 20122:19 pmRNSRegistration of the amendments to the Statute
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