Log in
E-mail
Password
Remember
Forgot password ?
Become a member for free
Sign up
Sign up
Settings
Settings
Dynamic quotes 
OFFON

MarketScreener Homepage  >  Equities  >  Warsaw Stock Exchange  >  Powszechna Kasa Oszczednosci Bk Plski SA    PKO   PLPKO0000016

POWSZECHNA KASA OSZCZEDNOSCI BK PLSKI SA (PKO)
My previous session
Most popular
  Report  
SummaryChartsNewsAnalysisCalendarCompanyFinancialsConsensusRevisions 
News SummaryMost relevantAll newsofficial PublicationsSector newsTweets

Powszechna Kasa Oszczednosci Bk Plski : Report No. 18/2018 – Resolutions adopted by the Annual General Meeting of PKO Bank Polski S.A. on 18 May 2018 and an adjournment of the Annual General Meeting

share with twitter share with LinkedIn share with facebook
share via e-mail
0
05/18/2018 | 03:24pm CEST

Legal basis:
Paragraph 19.1.5 and 19.1.6 of the Ordinance of the Minister of Finance of 29 March 2018 on current and periodic information published by issuers of securities and on conditions under which such information may be recognized as being equivalent to information required by the regulations of law of a state which is not a member state

The report:

The Management Board of PKO Bank Polski S.A. ('Bank') hereby announces that the Annual General Meeting of the Bank convened on 18 May 2018 ('AGM'), on a motion of one of the shareholders - the State Treasury, passed the resolution regarding calling an adjournment. The AGM will be continued on 18 June 2018 at 10 a.m. in the same place.
This shareholder in presented rationale to draft resolution indicated that due to a wide range of changes introduced in the year 2017 to the Banks's Articles of Association adjusting its wording to the Act of 16 December 2016 on the principles of state property management and the obligation of the Bank's Management Board to introduce in the articles of association and contracts of companies to which the Bank is a dominant entrepreneur within the meaning of Art. 4 point 3 of the Act of 16 February 2007 on Competition and Consumer Protection, requirements specified in Art. 17 item 1-6, Art. 18 para. 1, Art. 19 para. 1-6 and Art. 22 of above-mentioned act, there is a need to carry out additional analyzes of documents submitted to the AGM.

Additionally the Bank hereby publishes (as an enclosure to this report) the content of the resolutions adopted by the AGM on 18 May 2018.

Disclaimer

PKO Bank Polski SA published this content on 18 May 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 18 May 2018 13:23:08 UTC

share with twitter share with LinkedIn share with facebook
share via e-mail
0
Latest news on POWSZECHNA KASA OSZCZEDNOS
08/07POWSZECHNA KASA OSZCZEDNOSCI BK PLSK : Ex-dividend day for final dividend
FA
07/04Credit Agricole weighs sale of Polish business - sources
RE
06/29POWSZECHNA KASA OSZCZEDNOSCI BK PLSK : Report No. 25/2018 – Opinion of the..
PU
06/29POWSZECHNA KASA OSZCZEDNOSCI BK PLSK : Change for polish market corporate custom..
PU
06/27POWSZECHNA KASA OSZCZEDNOSCI BK PLSK : Report No. 24/2018 – Creating provi..
PU
06/19Credit Agricole eyeing SocGen's Polish arm Eurobank - Bloomberg
RE
06/18POWSZECHNA KASA OSZCZEDNOSCI BK PLSK : Report No. 22/2018 – Resolutions of..
PU
06/18POWSZECHNA KASA OSZCZEDNOSCI BK PLSK : Current Report No. 21/2018 – Decisi..
PU
06/15POWSZECHNA KASA OSZCZEDNOSCI BK PLSK : Report No. 20/2018 – Request of the..
PU
06/11POWSZECHNA KASA OSZCZEDNOSCI BK PLSK : Current Report No. 19/2018 – Submis..
PU
More news
News from SeekingAlpha
02/17RAIFFEISEN : Business Transformation Isn't Fully Reflected On Valuation 
2017PKO Bank Polski Likely To Benefit From Increased Regulatory Certainty 
2016Invest In Poland's GDP Growth Through ETFs 
2015Investing With Polish ETFs 
2015Polish Presidential Elections Offer A Good Opportunity To Buy PKO BP 
Financials (PLN)
Sales 2018 13 250 M
EBIT 2018 7 078 M
Net income 2018 3 549 M
Debt 2018 -
Yield 2018 2,24%
P/E ratio 2018 13,70
P/E ratio 2019 12,35
Capi. / Sales 2018 3,72x
Capi. / Sales 2019 3,48x
Capitalization 49 275 M
Chart POWSZECHNA KASA OSZCZEDNOSCI BK PLSKI SA
Duration : Period :
Powszechna Kasa Oszczednosci Bk Plski SA Technical Analysis Chart | MarketScreener
Full-screen chart
Technical analysis trends POWSZECHNA KASA OSZCZEDNOS
Short TermMid-TermLong Term
TrendsBullishNeutralNeutral
Income Statement Evolution
Consensus
Sell
Buy
Mean consensus HOLD
Number of Analysts 18
Average target price 41,3  PLN
Spread / Average Target 4,9%
EPS Revisions
Managers
NameTitle
Zbigniew Stefan Jagiello Chairman-Management Board
Piotr Sadownik Chairman-Supervisory Board
Mieczyslaw Krol Director-Insurance Banking & Operations
Rafal Kozlowski Director-Finance & Accounting
Adam Marciniak Director-Information Technology