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Resignation of the VicePresident of the MB of Bank

22 Sep 2017 07:00

RNS Number : 5024R
Bank Pekao S.A.
21 September 2017
 

UNOFFICIAL TRANSLATION

 

21.09.2017 - Report 49/2017: Resignation of the Vice President of the Management Board of Bank Polska Kasa Opieki Spółka Akcyjna

The Management Board of Bank Polska Kasa Opieki Spółka Akcyjna ("Bank") informs that on 21st September 2017 Mr. Adam Niewiński resigned from the position of the Vice-Presidents of the Management Board and from the Management Board, effective as of 21st September 2017. The resignation of Mr. Adam Niewiński was connected with the possibility of realizing new professional challenges.

Supervisory Board thanked Mr. Adam Niewiński for his contribution to the development of Bank Pekao S.A.

 

Legal basis: § 5 sec.1 p. 21 of the Ordinance of the Minister of Finance of 19th February 2009 on current and periodic information published by issuers of securities and the conditions for regarding information required by the law of a non-member state as equivalent. (Journal of Laws from 2014, item 133 with subsequent amendments).

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
BOASEDESFFWSEEU
Date   Source Headline
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3rd Aug 20119:47 amRNSHalf Yearly Report
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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

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