Powszechny Zaklad Ubezpieczen : Current Report 20/2021
September 14, 2021
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Date of preparation:
15.09.2021
Issuer's abbreviated name:
PZU SA
Current Report 20/2021
Subject:
Legal basis:
Body of the report:
Announcement on convening an Extraordinary Shareholder Meeting of PZU SA and draft resolutions
Article 56 Section 1 Item 2 of the Act on Offerings - current and periodic information
Acting pursuant to Article 399 § 1 in conjunction with Article 398, Article 400 § 1 and Article 4021 of the Commercial Company Code and § 10 Sections 2 and 5 of the PZU SA Articles of Association, the Management Board of Powszechny Zakład Ubezpieczeń Spółka Akcyjna with its registered office in Warsaw ("PZU SA", "Company") hereby convenes an Extraordinary Shareholder Meeting of PZU SA to be held on 12 October 2021 at 11:00 a.m. in the Company's registered office in Warsaw at Al. Jana Pawła II 24, 00-133 Warsaw, with the following agenda:
Open the Extraordinary Shareholder Meeting.
Elect the Chairperson of the Extraordinary Shareholder Meeting.
Assert that the Extraordinary Shareholder Meeting has been convened correctly and that it is capable of adopting resolutions.
Accept the agenda.
Make changes in the composition of the Supervisory Board.
Adopt a resolution in the matter of assessing collective suitability of the Supervisory Board.
Adopt a resolution on covering the costs incurred to convene and hold the Extraordinary Shareholder Meeting.
Adjourn the meeting.
Attached is the Management Board's announcement on convening the Extraordinary Shareholder Meeting of PZU SA prepared in compliance with Article 4022 of the Commercial Company Code and draft resolutions to be voted on during the meeting.
Legal basis: § 19 Section 1 Items 1 and 2 of the Finance Minister's Regulation of 29 March 2018 on Current and Periodic Information Transmitted by Securities Issuers and the Conditions for Recognizing the Information Required by the Regulations of a Non-Member State as Equivalent.
Attachments:
File
Description
Announcement on convening the Extraordinary Shareholder Meeting of PZU SA (pdf file)
Announcement by the Company's Management Board on convening an Extraordinary Shareholder Meeting to be held on 12 October
Attachment to the Announcement on Convening _ Form of anonymization.pdf
2021 prepared in compliance with Article 4022 of the Commercial Company Code.
Attachment to the Announcement on Convening the Extraordinary Shareholder Meeting - Form of anonymization of the personal ID card or passport.
Draft resolutions to be adopted by the Extraordinary Shareholder Meeting of PZU SA (pdf file)
Draft resolutions to be adopted by the Extraordinary Shareholder Meeting of the Company convened to be held on
12 October 2021.
SIGNATURES OF THE COMPANY'S REPRESENTATIVES:
Date
Name
Position and function
Attachments
Original document
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Disclaimer
PZU - Powszechny Zaklad Ubezpieczen SA published this content on 15 September 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 October 2021 11:41:02 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%).
POWSZECHNY ZAKLAD UBEZPIECZE? SPÓLKA AKCYJNA 
