75. Events that took place after the balance sheet date

 

On 9 January 2019 the District Court for the capital city of Warsaw in Warsaw, 13th Business Department of the National Court register registered amendments to the Bank’s Articles of Association passed by Resolution No. 33/2018 of the Ordinary General Meeting of Shareholders of the Bank of 18 June 2018).

On 22 January 2019 PKO Bank Polski SA repaid a loan of EUR 500 million which had been granted by PKO Finance AB. On 23 January 2019 PKO Finance AB redeemed bonds of a nominal value of EUR 500 million.

Annual report
2018

On 28 January 2019 PKO Bank Hipoteczny SA issued mortgage bonds with a total nominal value of EUR 500 million, which mature on 23 November 2021. The mortgage bonds that were issued are listed on the stock exchanges in Luxembourg and Warsaw. Next on 25 February 2019 PKO Bank Hipoteczny SA arranged the transaction to increase the value of issues (Tap) by issuing issuing the second tranche with a nominal value of of PLN 100 million EUR. The issue date of the second tranche was determined on 1 March 2019.

On 25 February 2019, the Bank received an individual recommendation from the Polish Financial Supervision Authority to increase own funds by retaining at least 50% of the profit generated in the period from 1 January to 31 December 2018. The PFSA confirmed that the Bank meets the requirements for dividend payment of up to 50% of the net profit for 2018.

SIGNATURES OF ALL MEMBERS OF THE BANK’S MANAGEMENT BOARD

28.02.2019 Zbigniew Jagiełło President of the Management Board
28.02.2019 Rafał Antczak Vice-President of the Management Board
28.02.2019 Rafał Kozłowski Vice-President of the Management Board
28.02.2019 Maks Kraczkowski Vice-President of the Management Board
28.02.2019 Mieczysław Król Vice-President of the Management Board
28.02.2019 Adam Marciniak Vice-President of the Management Board
28.02.2019 Piotr Mazur Vice-President of the Management Board
28.02.2019 Jakub Papierski Vice-President of the Management Board
28.02.2019 Jan Emeryk Rościszewski Vice-President of the Management Board

Signature of the person responsible for maintaining the books of account
28.02.2019

Danuta Szymańska
Director of the accounting division

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