9th Mar 2011 12:33
UNOFFICIAL TRANSLATION:
Report 7/2011: List of information notes for public announcements in 2010
Management Board of Bank Polska Kasa Opieki S.A. ("Bank") sends the list of current and periodical reports ("Reports") published by Bank during year 2010.
The "List of Reports" constitutes an attachment to the report.
Reports are available in Bank's headquarter located in Warsaw, Żwirki i Wigury Street 31 in the building B of complex Lipowy Office Park.
Reports are also available on the web side of the Bank: http://www.pekao.com.pl.
Legal basis:
Section 65 Subsection 1 ACT on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies dated July 29th 2005
List of Reports
Current Reports
Report number
|
Date of announcement
|
Topic of the report |
1/2010 | 07/01/2010 | Information on purchase/sale of financial instruments of Bank |
2/2010 | 11/01/2010 | Purchase of Bonds with priority right to take up shares issued by the Bank |
3/2010 | 11/01/2010 | Registration of Series G Shares and Increase of Share Capital of the Bank |
4/2010 | 12/01/2010 | Information on purchase/sale of financial instruments of Bank |
5/2010 | 12/01/2010 | Appointment of President of the Management Board of Bank Pekao S.A. |
6/2010 | 12/01/2010 | Resignation of Member of the Supervisory Board of Bank Pekao S.A. |
7/2010 | 12/01/2010 | Information on purchase/sale of financial instruments of Bank |
8/2010 | 18/01/2010 | Information on purchase/sale of financial instruments of Bank |
9/2010 | 18/01/2010 | Decision not to disclose the consolidated quarterly report for the fourth quarter of 2009and decision on publication of estimate of selected financial data of Bank Group after fourth quarter 2009. |
10/2010 | 18/01/2010 | Information on purchase of Bank Pekao S.A. Shares |
11/2010 | 20/01/2010 | Information on purchase/sale of financial instruments of Bank |
12/2010 | 21/01/2010 | Redemption of Bonds with priority rights to take up shares issued by Bank |
13/2010 | 22/01/2010 | Dismissal of the claim to overrule the resolutions No. 5 and No 10 of the Ordinary Shareholders Meeting of the Bank dated April 23, 2008 |
14/2010 | 28/01/2010 | Dismissal of the claim to overrule the resolutions No.: 4, 5, 6, 7, 11, 12, 13, 14, 15, 16, 17, 18, 19, 21, 22, 23, 24, 25, 26, 27, 28, 29, 32 and 33 of the Ordinary Shareholders Meeting of the Bank dated April 23, 2008 |
15/2010 | 29/01/2010 | Dates of Financial Statements Release |
16/2010 | 26/02/2010 | Bank's ratings affirmed |
17/2010 | 03/03/2010 | Estimates of selected financial data of Bank Pekao S.A. Group after IV quarter of 2009 |
18/2010 | 12/03/2010 | Proposed dividend, dates of dividend`s day and dividend`s pay-out day |
19/2010 | 16/03/2010 | Purchase of Bonds with priority right to take up shares issued by the Bank |
20/2010 | 16/03/2010 | Registration of Series G Shares and Increase of Share Capital of the Bank |
21/2010 | 16/03/2010 | Information on purchase of financial instruments of Bank |
22/2010 | 24/03/2010 | Redemption of Bonds with priority rights to take up shares issued by Bank |
23/2010 | 25/03/2010 | Information on sale of Bank Pekao S.A. Shares |
24/2010 | 30/03/2010 | Information on sale of Bank Pekao S.A. Shares |
25/2010 | 01/04/2010 | Announcement about convening the Ordinary General Meeting of Bank Polska Kasa Opieki Spółka Akcyjna and providing the drafts of the resolutions that will be considered on this Meeting. |
26/2010 | 01/04/2010 | Information on sale of Bank Pekao S.A. Shares |
27/2010 | 01/04/2010 | Information on sale of financial instruments of Bank |
28/2010 | 08/04/2010 | Bank shareholders filing appeal |
29/2010 | 12/04/2010 | Purchase of Bonds with priority right to take up shares issued by the Bank |
30/2010 | 12/04/2010 | Registration of Series G Shares and Increase of Share Capital of the Bank |
31/2010 | 13/04/2010 | Information on purchase/sale of financial instruments of Bank |
32/2010 | 13/04/2010 | List of information notes for public announcements in year 2009 |
33/2010 | 15/04/2010 | Information on purchase/sale of financial instruments of Bank |
34/2010 | 15/04/2010 | Information on purchase/sale of financial instruments of Bank |
35/2010 | 16/04/2010 | Purchase of Bonds with priority right to take up shares issued by the Bank |
36/2010 | 19/04/2010 | Registration of Series G Shares and Increase of Share Capital of the Bank |
37/2010 | 19/04/2010 | Redemption of Bonds with priority rights to take up shares issued by Bank |
38/2010 | 21/04/2010 | Resignation of Member of the Supervisory Board of Bank Polska Kasa Opieki S.A. |
39/2010 | 26/04/2010 | Candidates to the Supervisory Board of Bank Polska Kasa Opieki S.A. |
40/2010 | 27/04/2010 | Purchase of Bonds with priority right to take up shares issued by the Bank |
41/2010 | 29/04/2010 | Registration of Series G Shares and Increase of Share Capital of the Bank |
42/2010 | 29/04/2010 | Appointment of the Management Board of Bank Polska Kasa Opieki S.A. for new term of office |
43/2010 | 30/04/2010 | Purchase of Bonds with priority right to take up shares issued by the Bank |
44/2010 | 30/04/2010 | Registration of Series G Shares and Increase of Share Capital of the Bank |
45/2010 | 30/04/2010 | Resolutions adopted by the Ordinary General Meeting of Bank Polska Kasa Opieki S.A. on 28th April 2010 |
46/2010 | 30/04/2010 | The made amendments to the Statute of Bank Polska Kasa Opieki Spółka Akcyjna ("the Bank"). |
47/2010 | 30/04/2010 | Appointment of members of the Supervisory Board of Bank Polska Kasa Opieki S.A. |
48/2010 | 30/04/2010 | Information on dividend payment |
49/2010 | 30/04/2010 | Appointment of the entity authorized to audit the financial statements of the Bank |
50/2010 | 04/05/2010 | Shareholders who held at least 5% of total number of votes during the Ordinary General Meeting of Bank Polska Kasa Opieki Spółka Akcyjna on 28th April 2010. |
51/2010 | 14/05/2010 | Information on purchase/sale of financial instruments of Bank |
52/2010 | 14/05/2010 | Purchase of Bonds with priority right to take up shares issued by the Bank |
53/2010 | 14/05/2010 | Registration of Series G Shares and Increase of Share Capital of the Bank |
54/2010 | 19/05/2010 | Redemption of Bonds with priority rights to take up shares issued by Bank |
55/2010 | 02/06/2010 | Rejection of the appeal against sentence dismissing the claim for repealing the Resolution No. 5 of the Bank's Ordinary General Meeting of 26 April 2007 regarding the approval of Bank's 2006 financial statements |
56/2010 | 09/06/2010 | Filing the plaint to the court to make invalid or alternatively repeal resolutions of Bank's Ordinary General Meeting |
57/2010 | 16/06/2010 | Appointment of Deputy Chairman and Secretary of the Supervisory Boardof Bank Pekao S.A. as well as members of the Committees of the Supervisory Board. |
58/2010 | 21/06/2010 | Bank shareholders filing appeal |
59/2010 | 22/06/2010 | Information on purchase/sale of financial instruments of Bank |
60/2010 | 20/07/2010 | Filing the plaint to the court to repeal resolutions of Bank's Ordinary General Meeting |
61/2010 | 02/08/2010 | Dismissal of the claim to overrule the Resolution No. 5 of the Ordinary Shareholders Meeting of the Bank dated May 5, 2009 |
62/2010 | 01/09/2010 | Approval of the Polish Financial Supervision Authority to appoint the President of the Management Board of Bank Polska Kasa Opieki S.A. |
63/2010 | 08/09/2010 | Dismissal of the appeal against sentence dismissing the claim for repealing the resolutions No. 4 of the Extraordinary Shareholders Meeting of the Bank dated April 27, 2007 on the integration of Bank Polska Kasa Opieki S.A. with Bank BPH S.A |
64/2010 | 09/09/2010 | Registration of the amendments to the Statute of Bank Polska Kasa Opieki Spółka Akcyjna and the uniform text of the Statute of Bank Polska Kasa Opieki Spółka Akcyjna |
65/2010 | 20/09/2010 | Plaintiff to the court to repeal resolutions of Bank's Ordinary General Meeting |
66/2010 | 22/10/2010 | Opening the winding-up of the subsidiary Holding Sp. z o.o. |
67/2010 | 10/11/2010 | Material syndicate agreement of banks with an entity from the energy sector |
68/2010 | 16/11/2010 | Rejected the appeal against sentence dismissing the claim for repealing the resolution No 5 and No 10 of the Bank's Ordinary General Meeting of 23 April 2008 |
69/2010 | 16/11/2010 | Purchase of Bonds with priority right to take up shares issued by the Bank |
70/2010 | 16/11/2010 | Registration of Series G Shares and Increase of Share Capital of the Bank |
71/2010 | 19/11/2010 | Information on purchase/sale of financial instruments of Bank |
72/2010 | Redemption of Bonds with priority rights to take up shares issued by Bank | |
73/2010 | 25/11/2010 | Information on purchase/sale of financial instruments of Bank |
74/2010 | 10/12/2010 | Execution of a significant agreement |
75/2010 | 16/12/2010 | Filing the plaint to the court to repeal resolutions of Bank's Ordinary General Meeting |
Periodical Reports
Date |
Subject
|
10/11/2010 | Interim Financial Statements of the Bank Pekao S.A. Group for the third quarter of 2010 |
04/08/2010 | Condensed Consolidated Interim Financial Statements of Bank Pekao S.A. Group for the period from 1 January 2010 to 30 June 2010 |
12/05/2010 | Interim Financial Statements of the Bank Pekao S.A. Group for the first quarter of 2010 |
12/03/2010 | Consolidated Financial Statements of Bank Pekao S.A. Group for year 2009 |
12/03/2010 | Unconsolidated Financial Statements of Bank Pekao S.A. for the year 2009 |
Related Shares:
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