For shareholders
Information regarding share dematerialisation
Tel. +48 512 000 558
Entity Maintaining the Shareholders Register
Powszechna Kasa Oszczędności Bank Polski S.A.
Brokerage Office in Warsaw
Świętokrzyska 36 Street, 00-116 Warsaw
- Fifth call for the submission of share documents – PolishDownload
- Fourth call for the submission of share documents – PolishDownload
- Third call for the submission of share documents – PolishDownload
- Second call for the submission of share documents – PolishDownload
- First call for the submission of share documents – PolishDownload
- Share dematerialisation – information for shareholders – PolishDownload
- Extraordinary General Meeting – 11.12.2025 – Change of Agenda – PolishDownload
- Extraordinary General Meeting – 11.12.2025 – PolishDownload
- Extraordinary General Meeting – 11.09.2025 – PolishDownload
- Annual General Meeting – 27.06.2025 – PolishDownload
- Extraordinary General Meeting – 02.04.2025 – PolishDownload
- Extraordinary General Meeting – 14.11.2024 – PolishDownload
- Annual General Meeting – 06.06.2024 – PolishDownload
- Extraordinary General Meeting – 19.04.2024 – Change of Agenda – PolishDownload
- Extraordinary General Meeting – 19.04.2024 – PolishDownload
- Extraordinary General Meeting – 19.03.2024 – PolishDownload
- Extraordinary General Meeting – 11.12.2023 – PolishDownload
- Extraordinary General Meeting – 26.10.2023 – PolishDownload
- Extraordinary General Meeting – 23.08.2023 – PolishDownload
- Annual General Meeting – 16.05.2023 – Extension of Agenda – PolishDownload
- Annual General Meeting – 16.05.2023 – PolishDownload
- Extraordinary General Meeting – 07.02.2023 – PolishDownload
- Extraordinary General Meeting – 19.01.2023 – PolishDownload
- Extraordinary General Meeting – 13.07.2022 – PolishDownload
- Annual General Meeting – 30.06.2022 – PolishDownload
- Extraordinary General Meeting – 04.11.2021 – PolishDownload
- Extraordinary General Meeting – 12.10.2021 – PolishDownload
- Annual General Meeting – 29.06.2021 – PolishDownload
- Extraordinary General Meeting – Second Call – 21.12.2020 – PolishDownload
- Extraordinary General Meeting – 21.12.2020 – PolishDownload
- Annual General Meeting – 23.06.2020 – PolishDownload
- Annual General Meeting – 23.06.2020 – Change of Agenda – PolishDownload
- Court and Economic Monitor of 26 June 2025 No. 122/2025 (7276) Item 573536 – PolishDownload
- Court and Economic Monitor of 14 April 2025 No. 72/2025 (7226) Item 265054 – PolishDownload
- Court and Economic Monitor of 19 December 2024 No. 246/2024 (7148) Item 1454466 – PolishDownload
- Court and Economic Monitor of 17 December 2024 No. 244/2024 (7146) Item 1424560 – PolishDownload
- Court and Economic Monitor of 8 September 2023 No. 174/2023 (6825) Item 1138148 – PolishDownload
- Court and Economic Monitor of 24 July 2023 No. 141/2023 (6792) Item 684030 – PolishDownload
- Court and Economic Monitor of 15 June 2022 No. 115/2022 (6514) Item 365603 – PolishDownload
- Court and Economic Monitor of 30 May 2022 No. 103/2022 (6502) Item 307664 – PolishDownload
- Court and Economic Monitor of 10 March 2022 No. 48/2022 (6447) Item 115908 – PolishDownload
- Court and Economic Monitor of 26 November 2021 No. 229/2021 (6374) Item 1139951 – PolishDownload
Documents for download
Personal data processing notice for shareholders’ representatives
Download
