21st Apr 2010 18:22
UNOFFICIAL TRANSLATION:
Report 32/2010: List of information notes for public announcements in 2009
Management Board of Bank Polska Kasa Opieki S.A. ("Bank") send the list of current and periodical reports ("Reports") published by Bank during 2009. The "List of Reports" constitute on attachment to the report.
Reports are available in Bank's headquarter seated in Warsaw, Grzybowska Street 53/57.
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 |
|
1/2009 |
06.01.2009 |
Purchase of pre-emptive bonds issued by Bank |
|
2/2009 |
08.01.2009 |
Information on purchase/sale of Shares of Bank Pekao S.A. |
|
3/2009 |
13.01.2009 |
Information on purchase/sale of Shares of Bank Pekao S.A. |
|
4/2009 |
27.01.2009 |
Information on purchase/sale of Shares of Bank Pekao S.A. |
|
5/2009 |
27.01.2009 |
Redemption of pre-emptive bonds issued by Bank |
|
6/2009 |
03.02.2009 |
Dates of Financial Statements Release |
|
7/2009 |
13.02.2009 |
Increasing the share capital of Xelion. Doradcy Finansowi Sp. z o.o. |
|
8/2009 |
24.02.2009 |
Information on purchase of Bank Pekao S.A. Shares |
|
9/2009 |
10.03.2009 |
Information on purchase of Bank Pekao S.A. Shares |
|
10/2009 |
12.03.2009 |
Recommendation not to pay out dividend |
|
11/2009 |
19.03.2009 |
Equalizing of Bank's ratings to the country level |
|
12/2009 |
19.03.2009 |
Information on purchase of Bank Pekao S.A. Shares |
|
13/2009 |
26.03.2009 |
List of information notes for public announcements in 2008 |
|
14/2009 |
31.03.2009 |
Information on purchase of Bank Pekao S.A. shares |
|
15/2009 |
31.03.2009 |
Convening the Ordinary General Meeting of Bank Polska Kasa Opieki Spółka Akcyjna on 5th May 2009 |
|
16/2009 |
31.03.2009 |
Rejected the appeal against sentence dismissing the claim for repealing the resolution No 4 of the Bank's Extraordinary General Meeting of 27 April 2007 regarding integration of Bank Polska Kasa Opieki S.A. with Bank BPH S.A. |
|
17/2009 |
07.04.2009 |
Information on purchase/sale of Shares of Bank Pekao S.A. |
|
18/2009 |
15.04.2009 |
Information on purchase/sale of Shares of Bank Pekao S.A. |
|
19/2009 |
16.04.2009 |
Information on purchase/sale of Shares of Bank Pekao S.A. |
|
20/2009 |
17.04.2009 |
Equalizing of Bank's ratings to the country level |
|
21/2009 |
17.04.2009 |
Information on purchase/sale of Shares of Bank Pekao S.A. |
|
22/2009 |
17.04.2009 |
Removing the Vice President of the Management Board of Bank Pekao S.A. |
|
23/2009 |
21.04.2009 |
Draft of the resolutions of the Ordinary General Meeting of Bank Polska Kasa Opieki S.A. on 5th May 2009 |
|
24/2009 |
28.04.2009 |
Information on purchase/sale of Shares of Bank Pekao S.A. |
|
25/2009 |
04.05.2009 |
Change of the report no. 23/09 regarding draft of resolutions of the Ordinary General Meeting of Bank Polska Kasa Opieki Spółka Akcyjna dated on 5th of May 2009 |
|
26/2009 |
06.05.2009 |
Resolutions adopted by the Ordinary General Meeting of Bank Polska Kasa Opieki S.A. on May 5, 2008 |
|
27/2009 |
06.05.2009 |
Appointment of Supervisory Board Members of Bank Pekao S.A. for new common term of office |
|
28/2009 |
08.05.2009 |
Shareholders who held at least 5% of total number of votes during the Ordinary General Meeting of Bank Polska Kasa Opieki Spółka Akcyjna on May 5, 2009. |
|
29/2009 |
12.05.2009 |
Information on purchase/sale of financial instruments of Bank |
|
30/2009 |
14.05.2009 |
Information on purchase/sale of financial instruments of Bank |
|
31/2009 |
19.05.2009 |
Information on purchase/sale of financial instruments of Bank |
|
32/2009 |
22.05.2009 |
Information on purchase/sale of financial instruments of Bank |
|
33/2009 |
26.05.2009 |
Information on purchase/sale of financial instruments of Bank |
|
34/2009 |
29.05.2009 |
Information on purchase/sale of financial instruments of Bank |
|
35/2009 |
29.05.2009 |
Information on purchase of Bank Pekao S.A. Shares |
|
36/2009 |
01.06.2009 |
Correction of the information regarding ratings included in Bank's quarterly report |
|
37/2009 |
02.06.2009 |
Information on purchase/sale of financial instruments of Bank |
|
38/2009 |
02.06.2009 |
Information on purchase of Bank Pekao S.A. Shares |
|
39/2009 |
05.06.2009 |
Information on purchase/sale of financial instruments of Bank |
|
40/2009 |
09.06.2009 |
Information on purchase/sale of financial instruments of Bank |
|
41/2009 |
09.06.2009 |
Information on purchase of Bank Pekao S.A. Shares |
|
42/2009 |
09.06.2009 |
Appointment of Chairman, Deputy Chairman, Secretary and Deputy Chairman of the Supervisory Board of Bank Pekao S.A. as well as members of Committees of the Supervisory Board |
|
43/2009 |
15.06.2009 |
Information on purchase/sale of financial instruments of Bank |
|
44/2009 |
19.06.2009 |
Information on purchase/sale of financial instruments of Bank |
|
45/2009 |
23.06.2009 |
Information on purchase/sale of financial instruments of Bank |
|
46/2009 |
26.06.2009 |
Information on purchase/sale of financial instruments of Bank |
|
47/2009 |
30.06.2009 |
Information on purchase/sale of financial instruments of Bank |
|
48/2009 |
03.07.2009 |
Change the date of disclosing consolidated semi-annual financial statements of the bank for the I half of 2009 and decision not to disclose consolidated quarterly report for the II quarter of 2009 |
|
49/2009 |
06.07.2009 |
Information on purchase/sale of financial instruments of Bank |
|
50/2009 |
07.07.2009 |
Information on purchase/sale of financial instruments of Bank |
|
51/2009 |
10.07.2009 |
Information on purchase/sale of financial instruments of Bank |
|
52/2009 |
14.07.2009 |
Plaintiff to the court to repeal resolutions of Bank's Ordinary General Meeting |
|
53/2009 |
16.07.2009 |
Information on purchase/sale of financial instruments of Bank |
|
54/2009 |
21.07.2009 |
Information on purchase/sale of financial instruments of Bank |
|
55/2009 |
22.07.2009 |
Information on purchase of Bank Pekao S.A. Shares |
|
56/2009 |
23.07.2009 |
Information on purchase/sale of financial instruments of Bank |
|
57/2009 |
28.07.2009 |
Bank shareholders filing complaint |
|
58/2009 |
28.07.2009 |
Information on purchase of Bank Pekao S.A. Shares |
|
59/2009 |
28.07.2009 |
Information on purchase/sale of financial instruments of Bank |
|
60/2009 |
30.07.2009 |
Information on purchase/sale of financial instruments of Bank |
|
61/2009 |
05.08.2009 |
Information on purchase/sale of financial instruments of Bank |
|
62/2009 |
06.08.2009 |
Information on purchase/sale of financial instruments of Bank |
|
63/2009 |
06.08.2009 |
Dismissal of the claim to overrule the resolutions No. 5 of the Ordinary Shareholders Meeting of the Bank dated April 26, 2007 concerning the approval of Bank's 2006 financial statement |
|
64/2009 |
10.08.2009 |
Information on purchase of Bank Pekao S.A. Shares |
|
65/2009 |
11.08.2009 |
Information on purchase/sale of financial instruments of Bank |
|
66/2009 |
12.08.2009 |
Information on purchase of Bank Pekao S.A. Shares |
|
67/2009 |
17.08.2009 |
Information on purchase/sale of financial instruments of Bank |
|
68/2009 |
18.08.2009 |
Information on purchase/sale of financial instruments of Bank |
|
69/2009 |
21.08.2009 |
Information on purchase/sale of financial instruments of Bank |
|
70/2009 |
24.08.2009 |
Purchase of Bonds with priority rights to take up of shares issued by Bank |
|
71/2009 |
24.08.2009 |
Registration of Series G Shares and Share Capital Increase of Bank |
|
72/2009 |
24.08.2009 |
Information on purchase/sale of Bank's shares |
|
73/2009 |
26.08.2009 |
Information on purchase/sale of financial instruments of Bank |
|
74/2009 |
27.08.2009 |
Information on purchase of Bank Pekao S.A. Shares |
|
75/2009 |
28.08.2009 |
Information on sale of Bank's shares |
|
76/2009 |
29.08.2009 |
Information on purchase/sale of financial instruments of Bank |
|
77/2009 |
31.08.2009 |
Information on purchase/sale of financial instruments of Bank |
|
78/2009 |
01.09.2009 |
Purchase of pre-emptive bonds issued by Bank |
|
79/2009 |
01.09.2009 |
Registration of Series G Shares and Share Capital Increase of Bank |
|
80/2009 |
02.09.2009 |
Information on purchase/sale of financial instruments of Bank |
|
81/2009 |
03.09.2009 |
Information on purchase of Bank Pekao S.A. Shares |
|
82/2009 |
04.09.2009 |
Purchase of pre-emptive bonds issued by Bank |
|
83/2009 |
04.09.2009 |
Registration of Series G Shares and Share Capital Increase of Bank |
|
84/2009 |
04.09.2009 |
Dismissal of the appeal and repeal of challenged judgment |
|
85/2009 |
04.09.2009 |
Information on purchase/sale of financial instruments of Bank |
|
86/2009 |
07.09.2009 |
Information on purchase of financial instruments of Bank |
|
87/2009 |
07.09.2009 |
Information on purchase/sale of financial instruments of Bank |
|
88/2009 |
09.09.2009 |
Information on sale of financial instruments of Bank |
|
89/2009 |
14.09.2009 |
Information on purchase/sale of financial instruments of Bank |
|
90/2009 |
15.09.2009 |
Information on purchase of Bank Pekao S.A. Shares |
|
91/2009 |
16.09.2009 |
Redemption of Bonds with priority rights to take up of shares issued by Bank |
|
92/2009 |
17.09.2009 |
Plaintiff to the court to repeal resolution of Bank's Ordinary General Meeting |
|
93/2009 |
17.09.2009 |
Information on purchase/sale of financial instruments of Bank |
|
94/2009 |
21.09.2009 |
Purchase of Bonds with priority right to take up shares issued by the Bank |
|
95/2009 |
21.09.2009 |
Registration of Series G Shares and Increase of Share Capital of the Bank |
|
96/2009 |
21.09.2009 |
Information on purchase of financial instruments of Bank |
|
97/2009 |
22.09.2009 |
Information on purchase/sale of financial instruments of Bank |
|
98/2009 |
24.09.2009 |
Information on purchase/sale of financial instruments of Bank |
|
99/2009 |
24.09.2009 |
Information on purchase/sale of financial instruments of Bank |
|
100/2009 |
25.09.2009 |
Purchase of Bonds with priority right to take up shares issued by the Bank |
|
101/2009 |
25.09.2009 |
Registration of Series G Shares and Increase of Share Capital of the Bank |
|
102/2009 |
28.09.2009 |
Information on purchase/sale of financial instruments of Bank |
|
103/2009 |
29.09.2009 |
Information on sale of financial instruments of Bank |
|
104/2009 |
30.09.2009 |
Information on sale of financial instruments of Bank |
|
105/2009 |
30.09.2009 |
Information on sale of financial instruments of Bank |
|
106/2009 |
30.09.2009 |
Purchase of Bonds with priority right to take up shares issued by the Bank |
|
107/2009 |
30.09.2009 |
Registration of Series G Shares and Increase of Share Capital of the Bank |
|
108/2009 |
05.10.2009 |
Information on purchase/sale of financial instruments of Bank |
|
109/2009 |
05.10.2009 |
Information on purchase/sale of financial instruments of Bank |
|
110/2009 |
06.10.2009 |
Information on purchase of financial instruments of Bank |
|
111/2009 |
06.10.2009 |
Information on purchase of Bank Pekao S.A. Shares |
|
112/2009 |
09.10.2009 |
Information on purchase/sale of financial instruments of Bank |
|
113/2009 |
12.10.2009 |
Information on sale of financial instruments of Bank |
|
114/2009 |
12.10.2009 |
Information on purchase/sale of financial instruments of Bank |
|
115/2009 |
13.10.2009 |
Information on purchase of Bank Pekao S.A. Shares |
|
116/2009 |
13.10.2009 |
Information on sale of financial instruments of Bank |
|
117/2009 |
14.10.2009 |
Information on sale of financial instruments of Bank |
|
118/2009 |
15.10.2009 |
Information on sale of financial instruments of Bank |
|
119/2009 |
15.10.2009 |
Information on sale of financial instruments of Bank |
|
120/2009 |
15.10.2009 |
Information on purchase/sale of financial instruments of Bank |
|
121/2009 |
16.10.2009 |
Information on sale of financial instruments of Bank |
|
122/2009 |
19.10.2009 |
Purchase of Bonds with priority right to take up shares issued by the Bank |
|
123/2009 |
19.10.2009 |
Registration of Series G Shares and Increase of Share Capital of the Bank |
|
124/2009 |
20.10.2009 |
Information on purchase/sale of financial instruments of Bank |
|
125/2009 |
20.10.2009 |
Information on purchase/sale of financial instruments of Bank |
|
126/2009 |
21.10.2009 |
Redemption of Bonds with priority rights to take up shares issued by Bank |
|
127/2009 |
22.10.2009 |
Dismissal of complaint about the ruling to reject the appeal against a verdict dismissing the action to repeal Resolution No. 4 of the Bank Extraordinary Meeting of Shareholders |
|
128/2009 |
22.10.2009 |
Information on purchase/sale of financial instruments of Bank |
|
129/2009 |
23.10.2009 |
Purchase of Bonds with priority right to take up shares issued by the Bank |
|
130/2009 |
23.10.2009 |
Registration of Series G Shares and Increase of Share Capital of the Bank |
|
131/2009 |
23.10.2009 |
Information on sale of financial instruments of Bank |
|
132/2009 |
27.10.2009 |
Information on purchase/sale of financial instruments of Bank |
|
133/2009 |
27.10.2009 |
Information on purchase/sale of financial instruments of Bank |
|
134/2009 |
27.10.2009 |
Bank shareholders filing appeal |
|
135/2009 |
28.10.2009 |
Purchase of Bonds with priority right to take up shares issued by the Bank |
|
136/2009 |
28.10.2009 |
Registration of Series G Shares and Increase of Share Capital of the Bank |
|
137/2009 |
28.10.2009 |
Information on sale of financial instruments of Bank |
|
138/2009 |
29.10.2009 |
Information on purchase/sale of financial instruments of Bank |
|
139/2009 |
30.10.2009 |
Information on purchase/sale of financial instruments of Bank |
|
140/2009 |
02.11.2009 |
Information on purchase/sale of financial instruments of Bank |
|
141/2009 |
09.11.2009 |
Information on purchase/sale of financial instruments of Bank |
|
142/2009 |
12.11.2009 |
Information on purchase/sale of financial instruments of Bank |
|
143/2009 |
13.11.2009 |
Execution of a significant agreement |
|
144/2009 |
16.11.2009 |
Purchase of Bonds with priority right to take up shares issued by the Bank |
|
145/2009 |
16.11.2009 |
Registration of Series G Shares and Increase of Share Capital of the Bank |
|
146/2009 |
16.11.2009 |
Information on purchase/sale of financial instruments of Bank |
|
147/2009 |
16.11.2009 |
Information on purchase/sale of financial instruments of Bank |
|
148/2009 |
17.11.2009 |
Information on purchase/sale of financial instruments of Bank |
|
149/2009 |
18.11.2009 |
Information on purchase/sale of financial instruments of Bank |
|
150/2009 |
18.11.2009 |
Redemption of Bonds with priority rights to take up shares issued by Bank |
|
151/2009 |
19.11.2009 |
Purchase of Bonds with priority right to take up shares issued by the Bank |
|
152/2009 |
19.11.2009 |
Registration of Series G Shares and Increase of Share Capital of the Bank |
|
153/2009 |
19.11.2009 |
Information on purchase/sale of financial instruments of Bank |
|
154/2009 |
20.11.2009 |
Purchase of Bonds with priority right to take up shares issued by the Bank |
|
155/2009 |
20.11.2009 |
Registration of Series G Shares and Increase of Share Capital of the Bank |
|
156/2009 |
20.11.2009 |
Information on purchase/sale of financial instruments of Bank |
|
157/2009 |
24.11.2009 |
Information on purchase/sale of financial instruments of Bank |
|
158/2009 |
24.11.2009 |
Purchase of Bonds with priority right to take up shares issued by the Bank |
|
159/2009 |
24.11.2009 |
Registration of Series G Shares and Increase of Share Capital of the Bank |
|
160/2009 |
24.11.2009 |
Resignation of President of the Management Board of Bank Pekao S.A. |
|
161/2009 |
26.11.2009 |
Purchase of Bonds with priority right to take up shares issued by the Bank |
|
162/2009 |
26.11.2009 |
Registration of Series G Shares and Increase of Share Capital of the Bank |
|
163/2009 |
26.11.2009 |
Information on purchase of Bank Pekao S.A. Shares |
|
164/2009 |
26.11.2009 |
Information on purchase/sale of financial instruments of Bank |
|
165/2009 |
27.11.2009 |
Information on sale of financial instruments of Bank |
|
166/2009 |
27.11.2009 |
Information on purchase/sale of financial instruments of Bank |
|
167/2009 |
01.12.2009 |
Information on purchase of Bank Pekao S.A. Shares |
|
168/2009 |
01.12.2009 |
Information on purchase/sale of financial instruments of Bank |
|
169/2009 |
04.12.2009 |
Information on purchase/sale of financial instruments of Bank |
|
170/2009 |
07.12.2009 |
The decision on reinstatement of term along with the appeal |
|
171/2009 |
07.12.2009 |
Purchase of Bonds with priority right to take up shares issued by the Bank |
|
172/2009 |
07.12.2009 |
Registration of Series G Shares and Increase of Share Capital of the Bank |
|
173/2009 |
08.12.2009 |
Information on purchase/sale of financial instruments of Bank |
|
174/2009 |
09.12.2009 |
Dismissal of the claim to overrule the resolution 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 |
|
175/2009 |
11.12.2009 |
Information on purchase/sale of financial instruments of Bank |
|
176/2009 |
14.12.2009 |
Execution of a significant agreement |
|
177/2009 |
15.12.2009 |
Information on purchase/sale of financial instruments of Bank |
|
178/2009 |
17.12.2009 |
Information on purchase/sale of financial instruments of Bank |
|
179/2009 |
21.12.2009 |
Information on purchase/sale of financial instruments of Bank |
|
180/2009 |
21.12.2009 |
Purchase of Bonds with priority right to take up shares issued by the Bank |
|
181/2009 |
21.12.2009 |
Registration of Series G Shares and Increase of Share Capital of the Bank |
|
182/2009 |
22.12.2009 |
Information on purchase/sale of financial instruments of Bank |
|
183/2009 |
23.12.2009 |
Redemption of Bonds with priority rights to take up shares issued by Bank |
|
184/2009 |
29.12.2009 |
Information on purchase/sale of financial instruments of Bank |
|
185/2009 |
31.12.2009 |
Information on purchase/sale of financial instruments of Bank |
|
186/2009 |
31.12.2009 |
Information on purchase of Bank Pekao S.A. Shares |
Periodical Reports
|
Date |
Subject
|
|
10.11.2009 |
Consolidated Financial Statements for the 3rd quarter 2009
|
|
04.08.2009 |
Consolidated Financial Statements for the 1st half 2009
|
|
12.05.2009 |
Consolidated Financial Statements for the 1st quarter 2009
|
|
12.03.2009 |
Annual Consolidated Report of Bank Pekao SA for year 2008
|
|
12.03.2009 |
Annual Report of Bank Pekao S.A. for the year 2008
|
|
19.02.2009 |
Consolidated Financial Statements for the 4th quarter 2008
|
Related Shares:
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