Powszechny Zaklad Ubezpieczen : Current report 13/2021
June 16, 2021 at 04:20 am EDT
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Date of preparation:
15 June 2021
Issuer's abbreviated name:
PZU SA
Current Report 13/2021
Subject:
Amendment to the draft resolution and attachment to the draft
resolution of the Ordinary Shareholder Meeting of PZU SA
convened to be held on 16 June 2021
Legal basis:
Article 56 Section 1 Item 2 of the Act on Offerings - current and
periodic information
Body of the report:
With reference to Current Report No. 9/2021 of 20 May 2021 regarding the announcement on convening the Ordinary Shareholder Meeting of Powszechny Zakład Ubezpieczeń Spółka Akcyjna ("OSM") ("PZU SA") to be held on 16 June 2021 and Current Report No. 12/2021 of 10 June 2021 regarding an amendment to the draft resolution and an attachment to the draft resolution of the Ordinary Shareholder Meeting of PZU SA convened for 16 June 2021, the PZU SA Management Board hereby reports that the draft resolution of the OSM of PZU SA to item 18 of the OSM agenda and Attachment 2 to the draft of this resolution, i.e. the PZU SA Supervisory Board's report on the results of the suitability assessment of the PZU SA Supervisory Board and Audit Committee ("Report"), have been amended.
The PZU SA Management Board attaches hereto the amended draft resolution and the Report.
Legal basis: § 19 Section 1 Item 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
Projekt uchwały w sprawie przyjęcia Zasad oceny odpowiedniości Rady Nadzorczej i Komitetu Audytu PZU SA, przyjęcia sprawozdania Rady Nadzorczej PZU SA z wyników oceny odpowiedniości Rady Nadzorczej i Komitetu Audytu PZU SA oraz potwierdzenia wyników ocen odpowiedniości przeprowadzonych przez Radę Nadzorczą PZU SA
Sprawozdanie Rady Nadzorczej PZU SA z wyników oceny odpowiedniości Rady Nadzorczej i Komitetu Audytu PZU SA.pdf
Description
Draft resolution to accept the Rules for the suitability assessment of the PZU SA Supervisory Board and Audit Committee, accept the PZU SA Supervisory Board's report on the results of the suitability assessment of the PZU SA Supervisory Board and Audit Committee and confirm the results of the suitability assessments conducted by the PZU SA Supervisory Board
Report of the PZU SA Supervisory Board on the results of assessment of suitability of the PZU SA Supervisory Board and Audit Committee.
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 16 June 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 June 2021 08:19:00 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 
