24 June 2025

Ordinary Shareholder Meeting 25 June 2025

Powszechny Zakład Ubezpieczeń Spółka Akcyjna wishes to announce that Ordinary Shareholder Meeting will be held on 25th June 2025

Time and place of the Meeting:

Date:

25 June 2025

Time:

11:00 a.m.

Place:

Company’s Seat
Rondo I. Daszyńskiego 4
00-843 Warsaw
Floor 26, Room Konferencyjna

10:00 a.m.

Registration

11:00 a.m.

Start of the Ordinary Shareholder Meeting

Real time broadcast from the meeting will be available on the Company’s website at:
PL http://infostrefa.tv/pzu/

One tap mobile in Polish:
+48223987356,,82431313710#,,,,*996190#

+48 22 306 53 42
Meeting ID: 824 3131 3710
Passcode: 996190

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

One tap mobile in English:
+48223987356,,89131835826#,,,,*189063#

+48 22 398 73 56
Meeting ID: 891 3183 5826
Passcode: 189063

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
Miłosz Lemczak, +48 785 893 087, mlemczak@pzu.pl 
Wiola Wieczorek, + 48 785 893 106, wbarylka@pzu.pl
Kasia Chuchro, +48 666 888 288, kchuchro@pzu.pl
Aneta Olszewska – Cupryn, +48 609 517 533, aolszewska@pzu.pl
Marlena Kaczmarek-Zmysłowska, +48 785 893 085, marlkaczmarek@pzu.pl

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