Attachment to Resolution of the PZU SA Shareholder Meeting on 29.06.2022
PZU SA Management Board Report
on representation expenditures and expenditures for legal, marketing, public relations and public communication services and management consulting services for 2021
1
Powszechny Zakład Ubezpieczeń Spółka Akcyjna presents below a breakdown of expenditures incurred in 2021:
EXPENDITURES
2021 [in PLN million]
REPRESENTATION EXPENDITURES
0.61
including the costs of sales support pertaining to the brokerage and agency
network,
meetings with business partners, shareholders;
LEGAL SERVICES
3.16
including in key M&A projects;
MARKETING SERVICES
48.95
including costs of advertising in the media, CSR, promotion of the PZU brand
marketing research, gimmicks and sponsoring;
PR AND COMMUNICATION SERVICES
4.38
including costs of the PZU Group media communication strategy,
organizing press conferences and publication of results;
CONSULTING SERVICES RELATED TO MANAGEMENT
11.37
including transaction, strategy and tax consulting, audits and services
of the statutory auditor.
2
This Management Board Report comprises 3 consecutively numbered pages.
Signatures of PZU SA
Management Board
Members
Beata Kozłowska-Chyła - President of the Management
Board
Ernest Bejda - Management Board Member
Małgorzata Sadurska - Management Board Member
Małgorzata Kot - Management Board Member
Tomasz Kulik - Management Board Member
Krzysztof Kozłowski - Management Board Member
Maciej Rapkiewicz - Management Board Member
3
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PZU - Powszechny Zaklad Ubezpieczen SA published this content on 03 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 03 June 2022 12:51:02 UTC.
Powszechny Zaklad Ubezpieczeñ Spólka Akcyjna is one of the leading insurance groups in Poland. The group also develops pension and investment funds management activities. Gross written premiums break down by activity as follows:
- non-life insurance (64.3%): car insurance (57.8% of gross written premiums), fire and damage insurance (22.3%), accident and health insurance (6.8%), liability insurance (6%) and other (7.1%);
- life insurance (35.7%).
Gross written premiums are distributed geographically as follows: Poland (91.2%), the Baltic states (7.4%) and Ukraine (1.4%).