09 February 2024

Extraordinary Shareholder Meeting

Powszechny Zakład Ubezpieczeń Spółka Akcyjna wishes to announce that Extraordinary Shareholder Meeting will be held on 15 th February 2024

Time and place of the Meeting:

Date:   15 th February 2024
Time:  12:00 noon 
Place:

Company’s Seat

Rondo I. Daszyńskiego 4

00-843 Warsaw

Floor 26, Conference Room

11:00 a.m.

Registration 
12:00 p.m.

Start of the Extraordinary Shareholder Meeting  

Real time broadcast from the meeting will be available on the Company’s website at:

http://infostrefa.tv/pzu/

Telephone back-up in Polish: + 48 12 348 08 99,

PIN: 0114606

http://infostrefa.tv/pzu/en/

Telephone back-up in English: + 48 12 348 08 99,

PIN: 0194660

A recording of the video broadcast from the Meeting will be available on the Company’s website in the Investor Relations section – Shareholder Meetings

The audio file with the broadcast recording can be listened to by telephone in two language versions: Polish and English (after the Meeting). The PINs to listen to the recording can be downloaded on the day following the Meeting. 

 

Contact:

Jan Krajewski, +48 (22) 582 28 14, jankrajewski@pzu.pl

Miłosz Lemczak, +48 (22) 582 59 94, mlemczak@pzu.pl

Wiola Wieczorek, + 48 (22) 582 59 65, tc_wbarylka@pzu.pl

Kasia Chuchro, +48 (22) 582 22 17, kchuchro@pzu.pl

Aneta Olszewska – Cupryn, +48 (22) 582 59 59, aolszewska@pzu.pl

Renata Domańska, +48 (22) 582 47 66, rdomanska@pzu.pl

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