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Details
Extraordinary Shareholder Meeting
Powszechny Zakład Ubezpieczeń Spółka Akcyjna wishes to announce that Extraordinary Shareholder Meeting will be held on 3 rd, November 2026
Time and place of the Meeting:
| Date: |
3rd November 2026 |
| Time: |
12:00 p.m.(noon) |
|
Place: |
Company’s Seat |
| 11:00 a.m. |
Registration |
| 11:00 p.m. |
Start of the Extraordinary Shareholder Meeting |
Real time broadcast from the meeting will be available on the Company’s website at:
One tap mobile in Polish: +48 22 306 53 42 ,,88359038799#,,,,*141931#
+48 22 306 53 42
Meeting ID: 883 5903 8799
Passcode: 141931
One tap mobile in English: +48 22 398 73 56,,84516410464#,,,,*258663#
+48 22 398 73 56
Meeting ID: 845 1641 0464
Passcode: 258663
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, +48 666 881 137, jankrajewski@pzu.pl
Wioleta Wieczorek, +48 785 893 106, tc_wbarylka@pzu.pl
Aneta Olszewska – Cupryn, +48 609 517 533, aolszewska@pzu.pl