Powszechny Zaklad Ubezpieczen : Registration of the amendments to PZU SA’s Articles of Association
October 31, 2019 at 09:27 am EDT
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Date of preparation:
31 October 2019
Issuer's abbreviated name:
PZU SA
Current Report No. 25/2019
Subject:
Registration of the amendments to PZU SA's Articles
of Association
Legal basis:
Article 56 Section 1 Item 2 of the Act on Offerings - current and
periodic information
Body of the report:
The Management Board of Powszechny Zakład Ubezpieczeń Spółka Akcyjna ("PZU SA", "Company") hereby reports that on 31 October 2019 the amendments made to PZU SA's Articles of Association under resolution no. 4/2019 adopted by the Company's Extraordinary Shareholder Meeting on 6 September 2019 were entered in the register of commercial undertakings of the National Court Register by the District Court for the capital city of Warsaw in Warsaw, 12th Commercial Division of the National Court Register.
The resolution in question and the consolidated text of PZU SA's Articles of Association adopted under PZU SA Supervisory Board Resolution no. URN/90/2019 on 8 October of this year constitute attachments to this report.
Legal basis: § 5 Section 1 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
Uchwała nr 4/2019 NWZ PZU SA z dnia 6.09.2019.pdf
Tekst jednolity Statutu PZU SA.pdf.
Description
Resolution no. 4/2019 adopted by the Extraordinary Shareholder Meeting of PZU SA on 6 September 2019 to amend PZU SA's Articles of Association.
Consolidated text of the PZU SA's Articles of Association adopted by PZU SA Supervisory Board Resolution no. URN/90/2019 on 8 October 2019.
Attachments
Original document
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Disclaimer
PZU - Powszechny Zaklad Ubezpieczen SA published this content on 31 October 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 October 2019 13:26:03 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 
