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General Shareholders Meetings
2023
Extraordinary Shareholder Meeting of PZU SA 13.09.2023
Transmissions
Announcements
160 kB
159 kB
Drafts
121 kB
Current Reports
107 kB
498 kB
426 kB
448 kB
Resolutions of the Extraordinary Shareholder Meeting of PZU SA
129 kB
Agenda
68 kB
The Extraordinary Shareholder Meeting Materials
141 kB
Forms for shareholders
193 kB
59 kB
60 kB
69 kB
70 kB
Information on the total numer of shares in PZU SA and the numer of votes attached to these shares
37 kB
Ordinary Shareholder Meeting of PZU SA 07.06.2023
Transmissions:
Announcements
214 kB
481 kB
Drafts
481 kB
Current Reports
225 kB
124 kB
166 kB
75 kB
83 kB
157 kB
76 kB
Agenda
148 kB
Resolutions of the Ordinary General Meeting of PZU SA
450 kB
127 kB
1,25 MB
95 kB
625 kB
The Ordinary General Meeting of Shareholders Materials
2,4 MB
266 kB
2,7 MB
343 kB
11,4 MB
14 MB
146 kB
1,18 MB
239 kB
366 kB
116 kB
1,5 MB
228 kB
135 kB
1,26 MB
247 kB
124 kB
115 kB
Forms for shareholders
810 kB
166 kB
169 kB
209 kB
171 kB
Information on the total numer of shares in PZU SA and the numer of votes attached to these shares
132 kB
Questions and answers
78 kB
2022
Extraordinary Shareholder Meeting of PZU SA 01.09.2022
Announcements
211 kB
260 kB
Drafts
213 kB
Current Reports
113 kB
70 kB
Agenda
139 kB
The Ordinary General Meeting of Shareholders Materials
68,8 kB
184 kB
628 kB
Forms for shareholders
261 kB
167 kB
169 kB
176 kB
190 kB
Information on the total numer of shares in PZU SA and the numer of votes attached to these shares
132 kB
Ordinary Shareholder Meeting of PZU SA 29.06.2022
Announcements
151 kB
260 kB
Drafts
286 kB
Current Reports
194 kB
Agenda
75 kB
The Ordinary General Meeting of Shareholders Materials
1,6 MB
3,7 MB
4,2 MB
7 MB
6,3 MB
5,6 MB
142 kB
593 kB
123 kB
61 kB
157 kB
152 kB
448 kB
71 kB
173 kB
170 kB
233 kB
173 kB
Forms for shareholders
428 kB
129 kB
132 kB
138 kB
134 kB
Information on the total numer of shares in PZU SA and the numer of votes attached to these shares
149 kB
Extraordinary Shareholder Meeting of PZU SA 25.03.2022
Announcements
125 kB
259 kB
Drafts
62 kB
Current Reports
70 kB
Agenda
81 kB
The Ordinary General Meeting of Shareholders Materials
159 kB
165 kB
Forms for shareholders
93 kB
168 kB
173 kB
170 kB
Information on the total numer of shares in PZU SA and the numer of votes attached to these shares
80 kB
2021
Extraordinary Shareholder Meeting of PZU SA 12.10.2021
Agenda
Current Reports
Forms for shareholders
The Ordinary General Meeting of Shareholders Materials
Drafts
Announcements
Transmissions
Information on the total numer of shares in PZU SA and the numer of votes attached to these shares
Ordinary Shareholder Meeting of PZU SA 16.06.2021
Announcements
Current Reports
Drafts
Transmissions:
The Ordinary General Meeting of Shareholders Materials
Agenda
Information on the total numer of shares in PZU SA and the numer of votes attached to these shares
Forms for shareholders
2020
Ordinary Shareholder Meeting of PZU SA 26.05.2020
Questions and answers
Forms for shareholders
The Ordinary General Meeting of Shareholders Materials
Announcements
Information on the total numer of shares in PZU SA and the numer of votes attached to these shares
Drafts
Agenda
Current Reports
2019
Extraordinary Shareholder Meeting of PZU SA 06.09.2019
Drafts
Announcements
Agenda
Current Reports
Materials
Information on the total numer of shares in PZU SA and the numer of votes attached to these shares
Forms for shareholders
Ordinary Shareholder Meeting of PZU SA 24.05.2019
Announcements
The Ordinary General Meeting of Shareholders Materials
Agenda
Information on the total numer of shares in PZU SA and the numer of votes attached to these shares
Forms for shareholders
Current Reports
Drafts
2018
Ordinary Shareholder Meeting Of PZU SA, 28.06.2018
Forms for shareholders
The Ordinary General Meeting of Shareholders materials
Transmissions
Drafts
Announcements
Agenda
Current Reports
Extraordinary Shareholder Meeting Of PZU SA, 27.02.2018
Information on the total number of shares
Drafts
Forms for shareholders
Current Reports
Announcements
Transmissions
Materials for the Extraordinary Shareholder Meeting
Agenda
2017
Ordinary Shareholder Meeting Of PZU SA, 29.06.2017
Announcements
Information on the total number of shares
Forms for shareholders
Transmissions
Current Reports
Drafts
The Ordinary General Meeting of Shareholders materials
Agenda
Extraordinary Shareholder Meeting Of PZU SA, 12.04.2017
Agenda
Transmissions
Announcements
The Ordinary General Meeting of Shareholders materials
Current Reports
Information on the total number of shares
Forms for shareholders
Extraordinary Shareholder Meeting Of PZU SA, 18.01.2017
The Ordinary General Meeting of Shareholders materials
Agenda
Information on the total number of shares
Forms for shareholders
Announcements
Current Reports
Drafts
Transmissions
Pytania i odpowiedzi
2016
Ordinary Shareholder Meeting Of PZU SA, 30.06.2016
Current Reports
The Ordinary General Meeting of Shareholders materials
Forms for shareholders
Agenda
Drafts
Information on the total number of shares
Announcements
Transmissions
Extraordinary Shareholder Meeting Of PZU SA, 07.01.2016
Information on the total number of shares
Transmissions
Agenda
Drafts
Announcements
Forms for shareholders
Current Reports
2015
Ordinary Shareholder Meeting Of PZU SA, 30.06.2015
Drafts
Transmisje
Forms for shareholders
The Ordinary General Meeting of Shareholders materials
Agenda
Current Reports
Information on the total number of shares
Announcements
2014
Ordinary Shareholder Meeting Of PZU SA, 17.06.2014
Questions and answers
Transmissions
Drafts
Announcements
The Ordinary General Meeting of Shareholders materials
Current Reports
2013
Ordinary Shareholder Meeting Of PZU SA, 23.05.2013
Announcements
Agenda
Transmissions
The Ordinary General Meeting of Shareholders materials
Forms for shareholders
Questions and answers
Information on the total number of shares
Current Reports
Drafts
2012
Ordinary Shareholder Meeting Of PZU SA, 30.05.2012
Transmissions
Announcements
Current Reports
Drafts
Information on the total number of shares
Questions and answers
The Ordinary General Meeting of Shareholders materials
Extraordinary Shareholder Meeting Of PZU SA, 08.02.2012
Transmissions
Questions and answers
Agenda
Announcements
Current Reports
Information on the total number of shares
Forms for shareholders
The Extraordinary General Meeting of Shareholders materials
2011
Ordinary Shareholder Meeting Of PZU SA, 30.06.2011
Announcements
The Ordinary General Meeting of Shareholders materials
Current Reports
Information on the total number of shares
Forms for shareholders
Transmissions
Agenda
Extraordinary Shareholder Meeting Of PZU SA, 01.06.2011
Information on the total number of shares
Transmissions