17 June 2026

Ordinary Shareholder Meeting 18 June 2026

Powszechny Zakład Ubezpieczeń Spółka Akcyjna wishes to announce that Ordinary Shareholder Meeting will be held on 18th June 2026.

Time and place of the Meeting:

Date:

18th June 2026

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:
+48223073488,,88358604677#,,,,*468066#

+48 22 307 34 88
Meeting ID: 883 5860 4677
Passcode: 468066

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

One tap mobile in English:
+48223987356,,81497232622#,,,,*467785#

+48 22 398 73 56
Meeting ID: 814 9723 2622
Passcode: 467785

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
Wiola Wieczorek, + 48 785 893 106, wbarylka@pzu.pl
Aneta Olszewska – Cupryn, +48 609 517 533, aolszewska@pzu.pl

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