BANK POLSKA KASA OPIEKI SA 28/05/2026 AGM
1Open MeetingNon-Voting
2Elect Meeting ChairFor
3Acknowledge Proper Convening of MeetingNon-Voting
4Approve Agenda of MeetingFor
5Receive Management Board Report on the Company's and Group's Operations Non-Voting
6Receive Financial StatementsNon-Voting
7Receive Consolidated Financial StatementsNon-Voting
8Receive Management Board Proposal on Allocation of Income Non-Voting
9Receive Supervisory Board Reports Non-Voting
10.1Approve Management Board Report on the Company's and Group's Operations Abstain
10.2Approve Financial StatementsAbstain
10.3Approve Consolidated Financial StatementsAbstain
10.4Approve the Dividend of PLN 19.77 Per ShareFor
10.5Approve Supervisory Board Report For
10.6AApprove Individual Suitability of Bogdan Benczak (Supervisory Board Chair) For
10.6BApprove Individual Suitability of Artur Nowak-far (Supervisory Board Deputy Chair) For
10.6CApprove Individual Suitability of Magdalena Dziewguc (Supervisory Board Secretary) For
10.6DApprove Individual Suitability of Krzysztof Czeszejko-Sochacki (Supervisory Board Member) For
10.6EApprove Individual Suitability of Diana Debowczyk (Supervisory Board Member) For
10.6FApprove Individual Suitability of Jacek Niescior (Supervisory Board Member) For
10.6GApprove Individual Suitability of Witold Walkowiak (Supervisory Board Member) For
10.6HApprove Individual Suitability of Mariusz Jaszczyk (Supervisory Board Member) For
10.6IApprove Collective Suitability of Supervisory Board Members For
10.7AApprove Discharge of Cezary Stypulkowski (CEO) For
10.7BApprove Discharge of Dagmara Wojnar (Deputy CEO) For
10.7CApprove Discharge of Robert Sochacki (Deputy CEO) For
10.7DApprove Discharge of Blazej Szczecki (Deputy CEO) For
10.7EApprove Discharge of Marcin Gadomski (Deputy CEO) For
10.7FApprove Discharge of Marcin Zygmanowski (Deputy CEO) For
10.7GApprove Discharge of Michal Panowicz (Deputy CEO) For
10.7HApprove Discharge of Lukasz Januszewski (Deputy CEO) For
10.8AApprove Discharge of Artur Olech (Supervisory Board Chair) For
10.8BApprove Discharge of Bartosz Grzeskowiak (Supervisory Board Deputy Chair) For
10.8CApprove Discharge of Artur Nowak-far (Supervisory Board Deputy Chair) For
10.8DApprove Discharge of Jacek Niescior (Supervisory Board Member) For
10.8EApprove Discharge of Krzysztof Czeszejko-Sochacki (Supervisory Board Member) For
10.8FApprove Discharge of Radoslaw Niedzielski (Supervisory Board Member) For
10.8GApprove Discharge of Witold Walkowiak (Supervisory Board Member) For
10.8HApprove Discharge of Magdalena Dziewguc (Supervisory Board Member) For
10.8IApprove Discharge of Andrzej Klesyk (Supervisory Board Member) For
10.8JApprove Discharge of Mariusz Jaszczyk (Supervisory Board Member) For
10.8KApprove Discharge of Bogdan Benczak (Supervisory Board Member) For
10.8LApprove Discharge of Diana Debowczyk (Supervisory Board Member) For
11Approve Remuneration PolicyOppose
12Approve the Remuneration ReportOppose
13Approve Assessment of Adequacy of Regulations on Supervisory Board For
14Receive Supervisory Board Report on Company's Compliance With Corporate Governance Principles for Supervised Institutions For
15.1Amend Articles: Tidying Up the Bank's Listed ActivitiesFor
15.2Amend Articles: Expanding Who the Bank Can Provide Services forFor
15.3Amend Articles: Adding Custody and Financial Instrument Recordkeeping PowersFor
15.4Amend Articles: Changing Responsibility for Communications and Investor RelationsFor
16.1Recall Supervisory Board MemberAbstain
16.2Elect Supervisory Board MemberAbstain
17Approve Collective Suitability Assessment of Supervisory Board Members For
18Close MeetingNon-Voting