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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

MSCBSGDRSUDDGBG

Date		Source	Headline
15th Mar 2013	8:49 am	RNS	Changes in the composition of the Management Board
15th Mar 2013	8:45 am	RNS	Dismissal of the shareholder appeal
15th Mar 2013	8:05 am	RNS	Dismissal of the motion
15th Mar 2013	8:00 am	RNS	Bank shareholder filing appeal
6th Feb 2013	4:47 pm	RNS	Notification by UniCredit
6th Feb 2013	4:43 pm	RNS	purchase of Bank Pekao SA Shares
6th Feb 2013	4:42 pm	RNS	Bank's ratings confirmed by Fitch Ratings
15th Jan 2013	4:44 pm	RNS	Dates of financial statements release in year 2013
15th Jan 2013	7:00 am	RNS	Completion of the public offering of the shares
14th Jan 2013	4:54 pm	RNS	Information on sale of financial instruments
14th Jan 2013	4:48 pm	RNS	Redemption of Bonds with priority rights by Bank
14th Jan 2013	4:38 pm	RNS	Buyout and redemption of bonds with priority right
14th Jan 2013	4:32 pm	RNS	Purchase of Bonds with priority right
14th Jan 2013	4:32 pm	RNS	Registration of Series G Shares
14th Jan 2013	4:25 pm	RNS	purchase and sale of Bank Pekao SA Shares
28th Dec 2012	5:34 pm	RNS	Registration of Series G Shares
28th Dec 2012	5:32 pm	RNS	Purchase of Bonds with priority right
28th Dec 2012	5:30 pm	RNS	purchase of Bank Pekao SA Shares
28th Dec 2012	5:28 pm	RNS	Registration of Series G Shares
28th Dec 2012	5:27 pm	RNS	Purchase of Bonds with priority right
28th Dec 2012	5:24 pm	RNS	Purchase and sale of Bank Pekao SA Shares
21st Dec 2012	2:45 pm	RNS	The response to shareholder request
21st Dec 2012	2:40 pm	RNS	Redemption of Bonds with priority rights
21st Dec 2012	2:39 pm	RNS	Registration of Series G Shares
21st Dec 2012	2:36 pm	RNS	Purchase of Bonds with priority right
21st Dec 2012	2:35 pm	RNS	Information on purchase of Bank Pekao SA Shares
21st Dec 2012	2:30 pm	RNS	Information on purchase of Bank Pekao SA Shares
19th Dec 2012	5:54 pm	RNS	Purchase of Bonds with priority right
19th Dec 2012	5:51 pm	RNS	Registration of Series G Shares
19th Dec 2012	5:45 pm	RNS	Information on purchase of financial instruments
19th Dec 2012	5:43 pm	RNS	Registration of Series G Shares
19th Dec 2012	5:38 pm	RNS	Purchase of Bonds with priority right
19th Dec 2012	5:34 pm	RNS	Information on purchase of Bank Pekao SA Shares
27th Nov 2012	5:20 pm	RNS	Redemption of bonds
26th Nov 2012	3:08 pm	RNS	purchase and sale of financial instruments of Bank
26th Nov 2012	3:04 pm	RNS	Registration of Series G Shares
26th Nov 2012	3:03 pm	RNS	Purchase of Bonds with priority right
16th Nov 2012	4:49 pm	RNS	Dismissal the complaint
15th Nov 2012	4:58 pm	RNS	Increase of Share Capital of the Bank
15th Nov 2012	4:55 pm	RNS	Purchase of Bonds with priority right
14th Nov 2012	4:58 pm	RNS	Decision to discontinue proceedings
13th Nov 2012	11:53 am	RNS	3rd Quarter Results
13th Nov 2012	11:46 am	RNS	Appointments to the Supervisory Board
13th Nov 2012	11:44 am	RNS	Rejection and dismissal of the appeal
24th Oct 2012	4:09 pm	RNS	Redemption of Bonds with priority rights
24th Oct 2012	4:08 pm	RNS	The death of Deputy Chairman of the Super. Board
24th Oct 2012	4:06 pm	RNS	Discontinuance of legal proceeding
24th Oct 2012	4:03 pm	RNS	File for withdrawal reg bankruptcy of FPB Media
26th Sep 2012	1:46 pm	RNS	Redemption of Bonds with priority rights
26th Sep 2012	1:44 pm	RNS	Registration of Series G Shares

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