General Shareholders Meetings

Attachment to the announcement Specimen for anonymizing

216 kB

481 kB

Drafts

Content of resolutions adopted by the Ordinary Shareholder Meeting of PZU SA part I 18.06.2024

551 kB

Current Reports

Current report 31/2024

449 kB

Current report 30/2024

448 kB

Current report 29/2024

435 kB

Current report 28/2024

139 kB

Current report 27/2024

113 kB

Current report 26/2024

492 kB

Current report 22/2024

457 kB

Agenda

150 kB

Resolutions of the Ordinary Shareholder Meeting of PZU SA

404 kB

Content of resolutions adopted by the Ordinary Shareholder Meeting of PZU SA part II 18.07.2024

344 kB

Content of draft resolutions not adopted by the Ordinary General Meeting of PZU SA on 18.07.2024

145 kB

Rules for assessing the suitability of Members of the Supervisory Board and the Audit Committee of PZU SA

1,3 MB

Report on the remuneration of members of the Management Board and Supervisory Board of PZU SA for 2023

574 kB

Management Board Report on representation expenditures 2023

440 kB

The Ordinary Shareholder Meeting Materials

Information from the Supervisory Board regarding the discharge of members of the Management Board of PZU SA for 2023

206 kB

PZU SA Supervisory Board Report for 2023 17.06.2024

963 kB

Financial statement of the PZU 2023

2,6 MB

Report on the Audit of the Annual Financial Statements PZU SA 2023

282 kB

Financial statement of the PZU Group 2023

3,6 MB

Report on the Audit of the Annual Consolidated Financial Statements 2023

338 kB

Management Board report on the activity of the PZU Group and PZU SA 2023

18,9 MB

Non financial report ot the PZU Group and PZU SA 2023

5,7 MB

Management Board Report on representation expenditures 2023

249 kB

PZU SA Supervisory Board Report for 2023

1,2 MB

KNF's recommendations on the dividend policy of insurance companies

274 kB

541 kB

Discharge of members of the Management Board and Supervisory Board of PZU SA for 2015

12,4 MB

Report including proposals for assessing the suitability of the Supervisory Board of PZU SA

115 kB

Proposal to amend suitability assessment rules

1,4 MB

Motion on report on compensation for PZU SA

1,2 MB

Forms for shareholders

Notification by a natural person about granting a power-of-attorney in electronic form to participate in the OSM of PZU SA

708 kB

199 kB

Power-of-attorney granted by a natural person to participate in the OSM of PZU SA

204 kB

243 kB

Power-of-attorney granted on behalf of a legal person

206 kB

Information on the total numer of shares in PZU SA and the numer of votes attached to these shares

Information on the total number of shares in PZU SA

132 kB

Extraordinary Shareholder Meeting of PZU SA 15.02.2024

Transmissions

Transmission of EGM 15.02.2024

Announcements

Attachment to the announcement Specimen for anonymizing

185 kB

159 kB

Drafts

Content of resolutions adopted by the Extraordinary Shareholder Meeting of PZU SA

121 kB

Current Reports

Current report 9/2024

449 kB

Current report 8/2024

300 kB

Current report 7/2024

299 kB

Current report 6/2024

179 kB

Current report 5/2024

173 kB

Current report 3/2024

426 kB

Current report 1/2024

142 kB

Resolutions of the Extraordinary Shareholder Meeting of PZU SA

271 kB

Agenda

68 kB

The Ordinary General Meeting of Shareholders Materials

Report including proposals for assessing the suitability of the Supervisory Board of PZU SA

246 kB

Shareholder's motion to propose candidates for members of the Supervisory Board

876 kB

Allianz_Shareholder's motion to propose candidates for members of the Supervisory Board

622 kB

Shareholder's motion to the Shareholder Meeting of PZU SA

58 kB

121 kB

Forms for shareholders

Notification by a natural person about granting a power-of-attorney in electronic form

107 kB

178 kB

Notification by a legal person or a business unit not being a legal person, but having legal capacity

178 kB

Authorisation granted by a natural person

187 kB

Authorisation granted on behalf of a legal person or a business unit not being a legal person, but having legal capacity

128 kB

Information on the total numer of shares in PZU SA and the numer of votes attached to these shares

Information on the total number of shares in PZU SA

99 kB

2023

Extraordinary Shareholder Meeting of PZU SA 13.09.2023

Transmissions

Transmission of the ESM 13.09.2023

Announcements

Attachment to the announcement Specimen for anonymizing

160 kB

159 kB

Drafts

Content of resolutions adopted by the Extraordinary Shareholder Meeting of PZU SA

121 kB

Current Reports

Current report 18/2023

107 kB

Current report 19/2023

498 kB

Current report 20/2023

426 kB

Current report 21/2023

448 kB

Resolutions of the Extraordinary Shareholder Meeting of PZU SA

129 kB

Agenda

68 kB

The Extraordinary Shareholder Meeting Materials

Shareholder's motion to the Shareholder Meeting of PZU SA

141 kB

Forms for shareholders

Notification by a natural person about granting a power-of-attorney in electronic form

193 kB

59 kB

Notification by a legal person or a business unit not being a legal person, but having legal capacity

60 kB

Authorisation granted by a natural person

69 kB

Authorisation granted on behalf of a legal person or a business unit not being a legal person, but having legal capacity

70 kB

Information on the total numer of shares in PZU SA and the numer of votes attached to these shares

Information on the total number of shares in PZU SA

37 kB

Ordinary Shareholder Meeting of PZU SA 07.06.2023

Transmissions:

Transmission of OSM 07.06.2023

Announcements

Attachment to the announcement Specimen for anonymizing

214 kB

481 kB

Drafts

Content of resolutions adopted by the Ordinary General Meeting of PZU SA

481 kB

Current Reports

Current report 9_2023

225 kB

Current report 11_2023

124 kB

Current report 12_2023

166 kB

Current report 13_2023

75 kB

Current report 14_2023

83 kB

Current report 15_2023

157 kB

Current report 16_2023

76 kB

Agenda

148 kB

Resolutions of the Ordinary General Meeting of PZU SA

450 kB

Management Board Report on representation expenditures 2022

127 kB

Consolidated text of suitability assessment rules

1,25 MB

Consolidated text of the Remuneration Policy for Members of the Management Board and Supervisory Board of PZU SA

95 kB

Report on remuneration of members of the Management Board and Supervisory Board of PZU SA for 2022

625 kB

The Ordinary Shareholder Meeting Materials

Financial Statement of the PZU SA 2022

2,4 MB

Report on the Audit of the Annual Financial Statements PZU SA 2022

266 kB

Financial statement of the PZU Group 2022

2,7 MB

Report on the Audit of the Annual Consolidated Financial Statements 2022

343 kB

Management Boards report on the activity of the PZU Group and PZU SA 2022

11,4 MB

Non financial report ot the PZU Group and PZU SA for the 2022

14 MB

Management Board Report on representation expenditures 2022

146 kB

PZU SA Supervisory Board Report for 2022

1,18 MB

KNF's recommendations on the dividend policy of insurance companies

239 kB

366 kB

Report on proposals for suitability assessment of the PZU SA Supervisory Board

116 kB

Proposal to amend suitability assessment rules

1,5 MB

Motion to amend the Compensation Policy

228 kB

135 kB

Motion on report on compensation for PZU SA

1,26 MB

Shareholder's motion to propose candidates for members of the Supervisory Board

247 kB

Report on the appointment of a member of the Supervisory Board of PZU SA

124 kB

Report including proposals for assessing the suitability of the Supervisory Board of PZU SA for the new term of office

115 kB

Forms for shareholders

Notification by a natural person about granting a power-of-attorney in electronic form to participate in the OSM of PZU SA

810 kB

166 kB

Power-of-attorney granted by a natural person to participate in the OSM of PZU SA

169 kB

209 kB

Power-of-attorney granted on behalf of a legal person

171 kB

Information on the total numer of shares in PZU SA and the numer of votes attached to these shares

Information on the total number of shares in PZU SA

132 kB

Questions and answers

Questions and answers before and during OSM

78 kB

2022

Extraordinary Shareholder Meeting of PZU SA 01.09.2022

Transmissions

Transmission of OSM 29.06.2022

Announcements

Attachment to the announcement Specimen for anonymizing

211 kB

260 kB

Drafts

Supervisory Board Statement

213 kB

Current Reports

Current report 23/2022

113 kB

Current report 20/2022

70 kB

Agenda

139 kB

The Ordinary General Meeting of Shareholders Materials

68,8 kB

Shareholder's motion to propose a candidate for a Supervisory Board Member

184 kB

Motion to the Shareholder Meeting of PZU SA

628 kB

Forms for shareholders

Notification by a natural person about granting a power of attorney in electronic form to participate in the ESM of PZU SA

261 kB

167 kB

Power of attorney granted by a natural person to participate in the ESM of PZU SA

169 kB

176 kB

Power of attorney granted on behalf of a legal person

190 kB

Information on the total numer of shares in PZU SA and the numer of votes attached to these shares

Information on the total number of shares in PZU SA

132 kB

Ordinary Shareholder Meeting of PZU SA 29.06.2022

Announcements

Attachment to the announcement Specimen for anonymizing

151 kB

260 kB

Drafts

Financial Statement of the PZU SA 2021

286 kB

Current Reports

Current report 14_2022

194 kB

Agenda

Agenda_29.06.2022

75 kB

The Ordinary General Meeting of Shareholders Materials

1,6 MB

Report on the Audit of the Annual Financial Statements PZU SA 2021

3,7 MB

Financial statement of the PZU Group 2021

4,2 MB

Report on the Audit of the Annual Consolidated Financial Statements 2021

7 MB

Management Boards report on the activity of the PZU Group and PZU SA 2021

6,3 MB

Non financial report ot the PZU Group and PZU SA for the 2021

5,6 MB

Report of the PZU SA Supervisory Board on the evaluation of the PZU SA financial statements for 2020

142 kB

Supervisory Board report on the activity of the PZU SA Supervisory Board as the Company's governing body in 2021

593 kB

Management Board Report on representation expenditures 2021

123 kB

Opinion of Supervisory Board on Management Board Report on representation expenditures 2021

61 kB

KNF's recommendations on the dividend policy of insurance companies

157 kB

152 kB

Motion on the Report on Compensation for 2021

448 kB

Report on the results of assessment of suitability

71 kB

Motion for application the Best Practices of WSE Listed Companies 2021

173 kB

170 kB

Motion on amendment of the Bylaws of the PZU SA Shareholder Meeting

233 kB

Motion on adoption of the Diversity Policy for Members of PZU SA Corporate Bodies

173 kB

Forms for shareholders

Notification by a natural person about granting a power-of-attorney in electronic form to participate in the OSM of PZU SA

428 kB

129 kB

Power-of-attorney granted by a natural person to participate in the OSM of PZU SA

132 kB

138 kB

Power-of-attorney granted on behalf of a legal person

134 kB

Information on the total numer of shares in PZU SA and the numer of votes attached to these shares

Information on the total number of shares in PZU SA

149 kB

Extraordinary Shareholder Meeting of PZU SA 25.03.2022

Announcements

Attachment to the announcement Specimen for anonymizing

125 kB

259 kB

Drafts

Motion to the Shareholder Meeting of PZU SA

62 kB

Current Reports

Current report 4 2022

70 kB

Agenda

81 kB

The Ordinary General Meeting of Shareholders Materials

159 kB

Notification by a natural person about granting a power of attorney in electronic form to participate in the ESM of PZU SA

165 kB

Forms for shareholders

93 kB

Power of attorney granted by a natural person to participate in the ESM of PZU SA

168 kB

173 kB

Power of attorney granted on behalf of a legal person

170 kB

Information on the total numer of shares in PZU SA and the numer of votes attached to these shares

Information on the total number of shares in PZU SA

80 kB

2021

Extraordinary Shareholder Meeting of PZU SA 12.10.2021

Drafts

70kB

Announcements

Attachment to the announcement Specimen for anonymizing

125kB

259kB

Transmissions

Transmission of ESM 12.10.2021

Information on the total numer of shares in PZU SA and the numer of votes attached to these shares

Information on the total number of shares in PZU SA

8kB

Forms for shareholders

Notification by a natural person about granting a power-of-attorney in electronic form to participate in the ESM of PZU SA

105kB

130kB

Power-of-attorney granted by a natural person to participate in the ESM of PZU SA

132kB

138kB

Power-of-attorney granted on behalf of a legal person

134kB

The Ordinary General Meeting of Shareholders Materials

Shareholders motion

270kB

Shareholder's motion to propose a candidate for a Supervisory Board Member

247kB

Supervisory Board statement

79kB

Agenda

Agenda - 12.10.2021

64kB

Current Reports

Current Report 20/2021

182kB

Current Report 22/2021

177kB

Ordinary Shareholder Meeting of PZU SA 16.06.2021

Transmissions:

Transmission of OSM 16.06.2021

Information on the total numer of shares in PZU SA and the numer of votes attached to these shares

Information on the total number of shares in PZU SA

78kB

Forms for shareholders

Notification by a natural person about granting a power-of-attorney in electronic form to participate in the OSM of PZU SA

314kB

94kB

Power-of-attorney granted by a natural person to participate in the OSM of PZU SA

96kB

103kB

Power-of-attorney granted on behalf of a legal person

97kB

The Ordinary General Meeting of Shareholders Materials

Financial Statement of the PZU SA 2020

4.1MB

Report on the Audit of the Annual Financial Statements PZU SA 2020

178kB

Financial statement of the PZU Group 2020

4.1MB

Report on the Audit of the Annual Consolidated Financial Statements

260kB

Management Boards report on the activity of the PZU Group and PZU SA 2020

8.7MB

Non financial report ot the PZU Group and PZU SA for the 2020

2.9MB

Report of the PZU SA Supervisory Board on the evaluation of the PZU SA financial statements for 2020

132kB

Supervisory Board report on the activity of the PZU SA Supervisory Board as the Companys governing body in 2020

522kB

Management Board Report on representation expenditures 2020

118kB

KNF's recommendations on the dividend policy of insurance companies

151kB

170kB

Motion on the Report on Compensation for 2019-2020

548kB

Motion on the Rules for assessment of suitability and report on the results of assessment of suitability

1.5MB

Agenda

Agenda - 16.06.2021

72kB

Current Reports

Current report 9/2021

189kB

Current report 12/2021

178kB

Current report 13/2021

180kB

Drafts

198kB

Announcements

Attachment to the announcement Specimen for anonymizing

128kB

259kB

2020

Ordinary Shareholder Meeting of PZU SA 26.05.2020

Questions and answers

Questions and answers before and during the OSM - May 26, 2020

149kB

Announcements

Information on the total number of shares in PZU SA

117kB

Information on the total numer of shares in PZU SA and the numer of votes attached to these shares

8kB

Forms for shareholders

Notification by a natural person about granting a power-of-attorney in electronic form to participate in the OSM of PZU SA

388kB

59kB

Power-of-attorney granted by a natural person to participate in the OSM of PZU SA

59kB

67kB

Power-of-attorney granted on behalf of a legal person

60kB

The Ordinary General Meeting of Shareholders Materials

Shareholders letter comprising the proposal of the resolution changes

181kB

Information from the Financial Statement of the PZU SA 2019

1.5MB

Report on the Audit of the Annual Financial Statements PZU SA 2019

159kB

Financial statement of the PZU Group 2019

3.8MB

Report on the Audit of the Annual Consolidated Financial Statements

199kB

Management Boards report on the activity of the PZU Group and PZU SA 2019

6.6MB

Non financial report ot the PZU Group and PZU SA for the 2019

5.5MB

Report of the PZU SA Supervisory Board on the evaluation of the PZU SA financial statements for 2019

130kB

Supervisory Board report on the activity of the PZU SA Supervisory Board as the Company's governing body in 2019

525kB

Management Board Report on representation expenditures 2019

122kB

KNF's recommendations on the dividend policy of insurance companies

142kB

115kB

Motion to adopt Compensation Policy for the PZU SA Management Board and Supervisory Board Members

543kB

263kB

Agenda

93kB

Current Reports

Current report 15/2020

189kB

Current Report 16/2020

178kB

Drafts

270kB

Transmissions

Transmission of OSM 26.05.2020

2019

Extraordinary Shareholder Meeting of PZU SA 06.09.2019

Forms for shareholders

Notification by a natural person about granting a power of attorney

152kB

60kB

Power of attorney grantedby a natural person to participate

60kB

58kB

Power-of-Attorney granted on behalf of a legal person or organizational unit that is not a legal person but has legal capacity granted by the act to participate in the ESM of PZU SA

61kB

Materials

358kB

Agenda

Agenda 06.09.2019

103kB

Current Reports

Current report

176kB

Drafts

Announcement on convening an ESM of PZU SA

107kB

Announcements

111kB

Information on the total numer of shares in PZU SA and the numer of votes attached to these shares

Information on the total number of shares in PZU SA and the number of votes attached to such shares as at 30 July 2019

8kB

Ordinary Shareholder Meeting of PZU SA 24.05.2019

Current Reports

Current Report 7/2019

183kB

Current Report 7/2019 - Attachment 1

113kB

Current Report 7/2019 - Attachment 2

190kB

Current Report 7/2019 - Attachment 3

114kB

Current Report 8/2019

194kB

Drafts

215kB

Announcements

Information on the total number of shares in PZU SA

113kB

Information on the total numer of shares in PZU SA and the numer of votes attached to these shares

8kB

Forms for shareholders

Notification by a natural person about granting a power-of-attorney in electronic form to participate in the OSM of PZU SA

295kB

59kB

Power-of-attorney granted by a natural person to participate in the OSM of PZU SA

59kB

57kB

Power-of-attorney granted on behalf of a legal person

60kB

The Ordinary General Meeting of Shareholders Materials

Shareholders motion to place additional items on the agenda Shareholder Meeting

207kB

Information from the Financial Statement

4.3MB

Report on the Audit of the Annual Financial Statement

157kB

Financial statement of the PZU Group 2018

4.1MB

Report on the Audit of the Annual Consolidated Financial Statements

194kB

Management Board's report on the activity of the PZU Group 2018

6.9MB

Non financial report of the PZU Group and PZU SA for the 2018

5.5MB

Report of the PZU SA Supervisory Board on the evaluation of the PZU SA financial statements for 2018

132kB

Supervisory Board's report on the activity of the PZU SA Supervisory Board as the Company's governing body in 2018

419kB

Management Board Report on representation expenditures 2018

114kB

KNF's recommendations on the dividend policy of insurance companies

164kB

108kB

Motion in the matter of consent to acquisition of securities issued

247kB

130kB

Agenda

Agenda 24.05.2019

108kB

2018

Ordinary Shareholder Meeting Of PZU SA, 28.06.2018

Transmissions

Transmission of OSM 28.06.2018

Forms for shareholders

Notification by a natural person about granting a power-of-attorney in electronic form to participate in the OSM of PZU SA

277kB

46kB

Notification by a legal entity or organizational units without legal personality about granting a power-of-attorney in electronic form to participate in OSM of PZU SA

45kB

Power-of-attorney granted by a natural person to participate in the OSM of PZU SA

40kB

Power-of-attorny granted_legal person or an organizational unit without legal personality to which a law grants the lega to participate in the OSM of PZU SA

42kB

Information on the total number of shares in PZU SA and the number of votes attached to these shares

205kB

The Ordinary General Meeting of Shareholders materials

Financial statement of the PZU SA (2017)

2.8MB

Independent auditor's report PZU SA (2017)

133kB

Financial statement of the PZU Group (2017)

2.8MB

Independent auditor's report PZU Group (2017)

187kB

Management Board's report on the activity of the PZU Group (2017)

5.5MB

Non-financial report of the PZU Group and PZU SA for the 2017

4.7MB

Report of the PZU SA Supervisory Board on the evaluation of the PZU SA financial statements for 2017

108kB

PZU SA Supervisory Board report on the activity of the PZU SA Supervisory Board as the Company's governing body in 2017

398kB

Management Board Report on representation expenditures for 2017

152kB

KNF's recommendations on the dividend policy of insurance companies

115kB

19kB

Motion to adopt Bylaws of the PZU SA Shareholder Meeting

155kB

Motion in the matter of consent to acquisition of securities issued, guaranteed or secured by the State Treasury of the Republic of Poland

213kB

109kB

Agenda

54kB

Current Reports

Current report 14/2018

164kB

Drafts

Announcement on convening the OSM of PZU SA

192kB

Announcements

91kB

Extraordinary Shareholder Meeting of PZU SA 27.02.2018 (part II 9.03.2018)

Current Reports

Current Report No. 7/2018 - Change in the agenda of the Extraordinary Shareholder Meeting of PZU SA convened for 27 February 2018

156kB

Current Report No. 6/2018 - Announcement on convening an Extraordinary Shareholder Meeting of PZU SA and draft resolutions

154kB

Drafts

Information on the total number of shares in PZU SA and the numer of votes attached to these shares

63kB

Transmissions

Information on the total number of shares

8kB

Forms for shareholders

Form for exercising voting rights through a proxy

43kB

Notification by a natural person about granting a power-of-attorney in electronic form

40kB

Notification on behalf of a legal person about granting a power-of-attorney in electronic form

45kB

Form of power-of-attorney granted by a natural person

46kB

Form of power-of-attorney granted on behalf of a legal person or an organizational unit that is not a legal person

82kB

Materials for the Extraordinary Shareholder Meeting

Demand to supplement the agenda of the extraordinary shareholder meeting

132kB

Shareholder's motion to convene a Shareholder Meeting

64kB

Agenda

Agenda of the ESM 27.02.2018

66kB

Announcements

Standalone Financial Statements PZU SA 2016

85kB

2017

Ordinary Shareholder Meeting Of PZU SA, 29.06.2017

The Ordinary General Meeting of Shareholders materials

1.9MB

Management's Report of PZU for the year 2016

2.8MB

Auditor's Opinion and Auditor's Report on the Audit of the Financial Statements of PZU SA

226kB

Consolidated Financial Statements The Capital Group of PZU SA 2016

2.2MB

PZU Group Management Report 2016

8.9MB

Auditor's Opinion and Auditor's Report on the Audit of the Consolidated Financial Statements

228kB

Report of the Supervisory Board from evaluation of the PZU SA Financial Statements for the year ended 31.12.2016

88kB

Report of the Supervisory Board on the activity of the PZU SA SB as a corporate body in 2016

369kB

Motion to the OSM of PZU SA on the distriibution of profit for the year ended 31.12.2016

114kB

FSA recommendation of insurance companiesin the conservative dividend policy

131kB

Shareholder's motion to place additional items on the agenda OSM of PZU SA

64kB

Shareholder’s motion on submitting a draft resolution

55kB

Agenda

Agenda of the OSM 29.06.2017

78kB

Current Reports

Current Report 54/2017 - Change of a draft resolution of the OSM of PZU SA convened for 29 June 2017

315kB

Current Report 49/2017 - Change in the agenda of the OSM of PZU SA convened for 29 June 2017

179kB

Current Report 46/2017 - Announcement on convening the Ordinary Shareholder Meeting of PZU SA and draft resolutions

159kB

Drafts

214kB

Transmissions

Transmission of OSM 29.06

Announcements

Information on the total number of shares in PZU SA and the number of votes attached to these shares

89kB

Information on the total number of shares

8kB

Forms for shareholders

Notification by a natural person about granting a power-of-attonery in electronic form to participate in the OSM of PZU SA

252kB

45kB

Notification by a legal entity or organizational units without legal personality about granting a power-of-attorney in electronic form to participate in OSM of PZU SA

45kB

Power-of-attorny granted by a natural person to participate in the OSM of PZU SA

40kB

Power-of-attorny granted_legal person or an organizational unit without legal personality to which a law grants the lega to participate in the OSM of PZU SA

42kB

Extraordinary Shareholder Meeting Of PZU SA, 12.04.2017

Transmissions

Drafts

Draft resolutions to be adopted by the Company's ESM of PZU SA on changes in the composition of the Supervisory Board

58kB

Information on the total number of shares

Information on the total number of shares in PZU SA and the numer of votes attached to these shares

25kB

Announcements

Form for exercising voting rights through a proxy

86kB

Forms for shareholders

74kB

Notification by a natural person about granting a power-of-attorney in electronic form

45kB

Notification on behalf of a legal person about granting a power-of-attorney in electronic form

48kB

Form of power-of-attorney granted by a natural person

47kB

Form of power-of-attorney granted on behalf of a legal person or an organizational unit that is not a legal person

47kB

The Ordinary General Meeting of Shareholders materials

State Treasury’s motion

58kB

Shareholder's motion to place additional items on the agenda Shareholder Meeting

108kB

Current Reports

Current report 26/2017 - Change to the agenda of the ESM of PZU SA convened for 12 April 2017

69kB

Current report 22/2017 - Announcement on convening the Extraordinary Shareholder Meeting of PZU SA and draft resolutions

67kB

Agenda

47kB

Extraordinary Shareholder Meeting Of PZU SA, 18.01.2017

Forms for shareholders

Form for exercising voting rights through a proxy

124kB

Notification by a natural person about granting a power-of-attorney in electronic form

47kB

Notification on behalf of a legal person about granting a power-of-attorney in electronic form

47kB

Form of power-of-attorney granted by a natural person

41kB

Form of power-of-attorney granted on behalf of a legal person or an organizational unit that is not a legal person

48kB

The Ordinary General Meeting of Shareholders materials

Shareholder's motion to place additional items on the agenda Shareholder Meeting

121kB

Shareholder's motion to convene a Shareholder Meeting

79kB

Agenda

57kB

Current Reports

Current report 90/2016 - Amendment of the agenda of the Extraordinary Shareholder Meeting of PZU SA convened for 18 January 2017

52kB

Current report 84/2016 - Announcement on convening the Extraordinary Shareholder Meeting of PZU SA and draft resolutions

67kB

Transmissions

Drafts

92kB

Announcements

Pytania i odpowiedzi przed i w trakcie NWZ

91kB

Pytania i odpowiedzi

25kB

Information on the total number of shares

Information on the total number of shares in PZU SA and the numer of votes attached to these shares

9kB

2016

Ordinary Shareholder Meeting Of PZU SA, 30.06.2016

Drafts

Information on the total number of shares in PZU SA and the number of votes attached to these shares

192kB

Information on the total number of shares

94kB

The Ordinary General Meeting of Shareholders materials

Standalone Financial Statements PZU SA 2015

2.0MB

Management's Report of PZU for the year 2015

2.4MB

Auditor's Opinion and Auditor's Report on the Audit of the Financial Statements of PZU SA

215kB

Consolidated Financial Statements The Capital Group of PZU SA 2015

2.6MB

PZU Group Management Report 2015

5.3MB

Auditor's Opinion and Auditor's Report on the Audit of the Consolidated Financial Statements

265kB

Report of the Supervisory Board from evaluation of the PZU SA Financial Statements for the year ended 31.12.2015

100kB

Report of the Supervisory Board on the activity of the PZU SA SB as a corporate body in 2015

95kB

Report on assessment of the operation of the compensation policy

71kB

Assessment of application of the corporate governance rules for regulated institutions

76kB

Concise assessment of the company's standing

111kB

Motion to the OSM of PZU SA on the distriibution of profit for the year ended 31.12.2015

89kB

FSA recommendation of insurance companiesin the conservative dividend policy

57kB

Demand of the State Treasury to include in the agenda of the Company’s Ordinary Shareholder Meeting

79kB

Current Reports

Current Report 27/2016 - Change in the agenda of the Ordinary Shareholder Meeting of PZU SA convened for 30 June 2016

176kB

Current Report 26/2016 - Announcement on convening the Ordinary Shareholder Meeting of PZU SA and draft resolutions

72kB

Agenda

124kB

Forms for shareholders

Notification by a natural person about granting a power-of-attonery in electronic form to participate in the OSM of PZU SA

219kB

108kB

Power-of-attorny granted by a natural person to participate in the OSM of PZU SA

40kB

Notification by a legal entity or organizational units without legal personality about granting a power-of-attorney in electronic form to participate in OSM of PZU SA

106kB

Power of attorny granted legal person or an organizational unit without legal personality to which a law grants the lega to participate in the OSM of PZU SA

42kB

Announcements

Current Report no.96/2015 - Announcement on convening the Extraordinary Shareholder Meeting of PZU SA and draft resolutions

203kB

Transmissions

Transmission of OSM 30.06

Extraordinary Shareholder Meeting Of PZU SA, 07.01.2016

Transmissions

Transmission of OSM 1.07

Current Reports

72kB

Raport Bieżący 1 - Treść uchwał podjętych przez Nadzwyczajne Walne Zgromadzenie PZU SA

64kB

Current Report no.1/2016 - Wording of the resolutions adopted by the Extraordinary Shareholder Meeting of PZU SA

65kB

Current Report no.1/2016 - Wording of the resolutions adopted by the Extraordinary Shareholder Meeting of PZU SA - appendix

65kB

Current Report no.2/2016 - Changes in the composition of the PZU SA Supervisory Board

101kB

Information on the total number of shares

Information on the total number of shares in PZU SA and the number of votes attached to these shares

97kB

Agenda

118kB

Drafts

127kB

Announcements

146kB

Forms for shareholders

Notification by a natural person about granting a power-of-attonery in electronic form to participate in the ESM of PZU SA

164kB

107kB

Notification by a legal entity or organizational units without legal personality about granting a power-of-attorney in electronic form to participate in ESM of PZU SA

107kB

Power-of-attorney granted by a natural person to participate in the ESM of PZU SA

106kB

Power-of-attorney granted on behalf of a legal person or an organizational unit without legal personality to which a law grants the lega to participate in the ESM of PZU SA

154kB

2015

Ordinary Shareholder Meeting Of PZU SA, 30.06.2015

Information on the total number of shares

Information on the total number of shares in PZU SA and the number of votes attached to these shares as of 26.05.2015

9kB

Announcements

Financial Statements for the year ended 31 December 2014

84kB

Transmisje

Transmission of OSM

The Ordinary General Meeting of Shareholders materials

3.0MB

Management Report on the Activities of PZU SA for 2014

2.1MB

Auditor's Opinion and Auditor's Report on the Audit of the Financial Statements of PZU SA

213kB

Consolidated Financial Statements of the Capital Group of PZU SA for the rear ended 31.12.2014

2.6MB

Management's Report of PZU Capital Group 2014

4.7MB

Auditor's Opinion and Auditor's Report on the Audit of the Consolidated Financial Statements

256kB

Report of the Supervisory Board from evaluation of the PZU SA financial statements of PZU SA for the year ended 31 December 2014, the Management Board’s report on the activity of PZU SA in 2014 and the Management Board’s motion to distribute the net profit earned by PZU SA in the financial year ended 31 December 2014.

99kB

Report of the Supervisory Board on the activity of the PZU SA Supervisory Board as a corporate body in 2014

634kB

Motion to the OSM of PZU SA on the distriibution of net profit of PZU SA for the year ended 31 December 2015

93kB

FSA recommendation of insurance companies in the conservative dividend policy December 2014

88kB

Motion to the OSM of PZU SA on a split of shares and amendments to the Articles of Association

123kB

Motion to the OSM on accepting for application the Corporate Governance Rules for Regulated Institutions

1.8MB

Motion of the State Treasury to notification of the draft resolution on the matters introduced to the agenda – no. 21

234kB

Material to item 18 - candidate submitted by MetLife OFE

107kB

Material to item 18 - candidate submitted by Bank Gospodarstwa Krajowego

82kB

Motion of the State Treasury to notification of the draft resolution on the matters introduced to the agenda – no. 20

169kB

Motion of the State Treasury to notification of the draft resolution on the matters introduced to the agenda – no. 21

140kB

Agenda

Agenda of the OSM 30.06.2015

122kB

Current Reports

Current Report 55/2015 - Announcement on convening the PZU SA Ordinary Shareholder Meeting, draft resolutions and proposed amendments to the Articles of Association of PZU SA

72kB

Current Report 62/2015 - Change in the agenda of the Ordinary Shareholder Meeting of PZU SA convened for 30 June 2015 and draft resolutions submitted by the Company’s shareholder

72kB

Forms for shareholders

Notification by a natural person about granting a power-of-attonery in electronic form to participate in the OSM of PZU SA

481kB

30kB

Notification by a legal entity or organizational units without legal personality about granting a power-of-attorney in electronic form to participate in OSM of PZU SA

30kB

Power-of-attorney granted by a natural person to participate in the OSM of PZU SA

44kB

Power of attorney granted on behalf of a legal person or an organizational unit without legal personality to which a law grants the lega to participate in the OSM of PZU SA

46kB

Drafts

Questions and answers before and during the OSM

380kB

2014

Ordinary Shareholder Meeting Of PZU SA, 17.06.2014

Transmissions

Transmission of OSM

Questions and answers

15kB

The Ordinary General Meeting of Shareholders materials

Materials to item 18 - candidate submitted by Aviva Otwarty Fundusz Emerytalny Aviva BZ WBK -cover letter

31kB

Materials to item 18 - candidate submitted by Aviva Otwarty Fundusz Emerytalny Aviva BZ WBK - Zofia Dzik CV

56kB

Materials to item 18 - candidate submitted by Aviva Otwarty Fundusz Emerytalny Aviva BZ WBK - statement

35kB

Drafts

110kB

Announcements

Power of attorney granted on behalf of a legal person or an organizational unit without legal personality to which a law grants the legal capacity to participate in the OSM of PZU SA

76kB

Forms for shareholders

35kB

Current Reports

Current report no. 32/2014

71kB

Announcement by the Company’s Management Board of convening the OSM

78kB

Draft resolutions for the OSM

110kB

Current report no. 35/2014

71kB

2013

Ordinary Shareholder Meeting Of PZU SA, 23.05.2013

Transmissions

Transmission of OSM

Current Reports

Current report no. 32/2013

69kB

Announcement by the Company’s Management Board of convening the OSM

77kB

Draft resolutions for the OSM

112kB

The Ordinary General Meeting of Shareholders materials

Auditor's Opinion and Auditor's Report on the Audit of the Financial Statements of PZU SA

1.5MB

Financial Statements for the Year Ended 31 December 2012

1.8MB

Management Report on the Activities of PZU SA for 2012 Auditor's Opinion and Auditor's Report on the Audit of the Consolidated Financial Statements

1.4MB

Auditor's Opinion and Auditor's Report on the Audit of the Consolidated Financial Statements

1.4MB

Consolidated Financial Statements for the Financial Year Ended 31 December 2012

1.3MB

Management Report on the Activities of PZU SA Capital Group in 2012

2.3MB

Report of the Supervisory Board from evaluation of the PZU SA Financial Statements for the year ended 31 December 2012, Management Board Report on the activity of PZU SA in 2012 and the Management Board’s motion to distribute the profit earned by PZU SA in the financial year ended 31 December 2012

55kB

Report on the Activity of the PZU SA Supervisory Board as the Company’s Governing Body in 2012

113kB

Attachment 1 to the Report on the Activity of the PZU SA Supervisory Board as the Company’s Governing Body in 2012

54kB

Attachment 2 to the Report on the Activity of the PZU SA Supervisory Board as the Company’s Governing Body in 2012

31kB

Attachment 3 to the Report on the Activity of the PZU SA Supervisory Board as the Company’s Governing Body in 2012

52kB

Attachment 1 to the Report on the Activity of the PZU SA Supervisory Board Audit Committee in 2012

30kB

Motion to the OSM of PZU SA to distribute the net profit earned by PZU SA for the financial year ended 31 December 2012

70kB

FSA recommendation of insurance companies in the conservative dividend policy

47kB

Forms for shareholders

Notification by a natural person about granting a power-of-attorney in electronic form to participate in the OSM of PZU SA

151kB

32kB

Notification by a legal entity or organizational units without legal personality about granting a power-of-attorney in electronic form to participate in the OSM of PZU SA

32kB

Power-of-attorney granted by a natural person to participate in the OSM of PZU SA

33kB

Power of attorney granted on behalf of a legal person or an organizational unit without legal personality to which a law grants the legal capacity to participate in the OSM of PZU SA

35kB

Agenda

Agenda of the OSM 23.05.2013

281kB

Questions and answers

Questions and answers before and during the OSM

15kB

Information on the total number of shares

Information on the total number of shares in PZU SA and the number of votes attached to these shares

27kB

Drafts

Announcement by the Company’s Management Board of convening the OSM

112kB

Announcements

77kB

2012

Ordinary Shareholder Meeting Of PZU SA, 30.05.2012

Transmissions

Transmission of OSM

Current Reports

Current report no. 10/2012

33kB

Announcement by the Company’s Management Board of convening the OSM

65kB

Current report no. 12/2012 - Change of the agenda of the Ordinary Shareholder Meeting of PZU SA convened for 30 May 2012

37kB

Drafts

Draft resolution for the OSM

109kB

Announcements

Announcment on convening the PZU SA OSM

65kB

The Ordinary General Meeting of Shareholders materials

Auditor's Opinion and Auditor's Report on the Audit of the Financial Statements of PZU SA

1.4MB

Separate Financial Statements for the Year Ended 31 December 2011

3.9MB

PZU Management Report on Activities of the Company 2011

1.1MB

Auditor's Opinion and Auditor's Report on the Audit of the Consolidated Financial Statements

1.3MB

Consolidated Financial Statements for the Financial Year Ended 31 December 2011

2.7MB

PZU Management Report on Activities of the Grupy 2011

1.3MB

Report of the Supervisory Board from evaluation of the PZU SA Financial Statements for the year ended 31 december 2011, Management Board Report on the activity of PZU SA in 2011 and the Management Board ‘s motion to distribute the profit earned by PZU SA in the financial year ended 31 December 2011

37kB

REPORT OF THE PZU SA SUPERVISORY BOARD ON THE ACTIVITY OF THE PZU SA SUPERVISORY BOARD AS A CORPORATE BODY IN 2011

94kB

Attachment 1 to the Activity Report of the PZU SA Supervisory Board as the Company's corporate body in 2011

27kB

Appendix 2 to the Activity Report of the PZU SA Supervisory Board as the Company's corporate body in 2011

16kB

2011 ACTIVITY REPORT OF THE PZU SA SUPERVISORY BOARD AUDIT COMMITTEE

34kB

Appendix 1 to the 2011 Activity Report of the PZU SA Audit Committee

7kB

Appendix 2 to the 2011 Activity Report of the PZU SA Supervisory Board Audit Committee

13kB

Materials to item 15

23kB

Motion to the Shareholder Meeting of Powszechny Zakład Ubezpieczeń SA on the distribution of profit of Powszechny Zakład Ubezpieczeń SA for the financial year ended 31 December 2011

51kB

FSA recommendation of insurance companies in the conservative dividend policy

25kB

Motion to the Ordinary Shareholder Meeting of PZU SA in the matter of amending the Articles of Association

67kB

Forms for shareholders

Power of attorney given by legal entities and organizational units without legal personality

34kB

Instructions on how to vote OSM of PZU SA - 30 june 2011

24kB

34kB

Information on the total number of shares

Information on the total number of shares in PZU SA and the number of votes attached to these shares

5kB

Questions and answers

Questions and answers before and during the OSM

45kB

Extraordinary Shareholder Meeting Of PZU SA, 08.02.2012

Transmissions

Transmission of ESM

Questions and answers

Questions and answers before and during the ESM

18kB

Forms for shareholders

Power-of-attorney given by legal entities and organizational units without legal personality

25kB

Instructions on how to vote ESM of PZU SA

24kB

13kB

The Extraordinary General Meeting of Shareholders materials

Draft resolutions for the ESM

21kB

Motion to OSM of PZU about certain amendments to the Articles of Association

209kB

Resolution no. Urn/1/2012 adopted by the supervisory board of Powszechny Zakład Ubezpieczeń Spółka Akcyjna

35kB

Agenda

Agenda of the ESM 08.08.2012

205kB

Announcements

Announcement on convening the PZU SA ESM

58kB

Current Reports

Current report no. 1/2012

33kB

Announcement by the Company’s Management Board of convening the ESM

58kB

Draft resolutions for the ESM

21kB

Information on the total number of shares

Information on the total number of shares in PZU SA and the number of votes attached to these shares

5kB

2011

Ordinary Shareholder Meeting Of PZU SA, 30.06.2011

Current Reports

Current report no. 18/2011

31kB

Announcement by the Company’s Management Board of convening the OSM

55kB

Draft resolution for the OSM

105kB

Announcements

Announcement on convening the PZU SA OSM

55kB

Agenda

Agenda of OSM 30.06.2011

204kB

Forms for shareholders

Power of attorney given by legal entities and organizational units without legal personality

25kB

Instructions on how to vote OSM of PZU SA - 30 june 2011

24kB

14kB

Information on the total number of shares

Information on the total number of shares in PZU SA and the number of votes attached to these shares

5kB

Transmissions

Transmission of OSM

The Ordinary General Meeting of Shareholders materials

Material to item 15 no. 1

62kB

Material to item 15 no. 2

117kB

Material to item 20 - State Treasury Minister proposal

20kB

Material to item 20 - candidate submitted by Amplico OFE

31kB

Auditor's Opinion and Auditor's Report on the Audit of the Financial Statements of PZU SA

925kB

Separate Financial Statements for the Year Ended 31 December 2010

3.2MB

PZU Management Report on Activities of the Company 2010

938kB

Auditor's Opinion and Auditor's Report on the Audit of the Consolidated Financial Statements

866kB

Consolidated Financial Statements for the Financial Year Ended 31 December 2010

2.2MB

PZU Management Report on Activities of the Grupy 2010

927kB

PZU SA Supervisory Board Report on assessment of the PZU SA Financial Statements for the year ended 31 december 2010, the Management Board Report on the activity of PZU SA in 2010 and the Management Board motion on distribution of profit

33kB

Report of the PZU SA Supervisory Board on its activity as the Company’s Governing Body in 2010

109kB

Attachment no. 1 to the Report on the Activity of the PZU SA Supervisory Board as the Company’s Governing Body in 2010

32kB

Attachment no. 2 to the Report on the Activity of the PZU SA Supervisory Board as the Company’s Governing Body in 2010

20kB

Extraordinary Shareholder Meeting Of PZU SA, 01.06.2011

Transmissions

Transmission of ESM

Information on the total number of shares

Information on the total number of shares in PZU SA and the number of votes attached to these shares

5kB

Forms for shareholders

Power of attorney given by legal entities and organizational units without legal personality

25kB

Instructions on how to vote ESM of PZU SA

23kB

13kB

The Extraordinary General Meeting of Shareholders materials

Draft resolutions for the ESM according to item 2 and 4

20kB

Draft resolution for the ESM according to item 5

70kB

Agenda

Agenda of the ESM 01.06.2011

36kB

Current Reports

Current report no. 9/2011

34kB

Announcement by the Company’s Management Board of convening the ESM

168kB

Draft resolutions for the ESM according to item 2_4

20kB

Draft resolution for the ESM according to item 5

100kB

Announcements

Announcement on convening the PZU SA ESM

129kB

2010

Ordinary Shareholder Meeting Of PZU SA, 10.06.2010

The Ordinary General Meeting of Shareholders materials

Draft resolution to item 17

18kB

Draft resolution to item 19

22kB

Draft resolution to item 20

20kB

Material to item 18 no. 2 - candidates submitted by State Tresury

18kB

Material to item 18 no. 1 - candidate submitted by Amplico OFE

12kB

PZU SA Financial Statements for the 2009 Financial Year with Auditors's Opinion and Audit Report

5.8MB

Management Board Report on the activities of PZU SA in 2009

1.2MB

Report of The Supervisory Board Of PZU SA on the evaluation

50kB

Report from PZU SA Supervisory Board on the activity of PZU SA as the Company's Governing Body in the year 2009

672kB

Capital Group PZU SA Cosolidated Financial Statements for the 2009 Financial Year with Auditors Opinion and Audit Report

4.6MB

Capital Group PZU SA Cosolidated Financial Statements for the 2009 Financial Year with Auditors Opinion and Audit Report

939kB

Motion to OSM of PZU about certain amendments to the Articles of Association

36kB

Resolutions passed

Current report no. 21/2010

180kB

Wording of the resolutions adopted by the OSM on 10 June 2010

118kB

Resolution of the Management Board regarding distribution of the net profit

23kB

Current Reports

Current report no. 23/2010

88kB

Current report no. 13/2010

190kB

Corrected current report no. 12/2010/K

183kB

Corrected item 8 of the announcement by the Company's Management Board on calling the OSM

5kB

Corrected draft resolution no. 25 2010

19kB

Current report no. 12/2010

204kB

Announcement by the Company's Management Board of convening the OSM

57kB

Draft resolution for the OSM

102kB

Agenda

Agenda of the OSM 10.06.2010

259kB

Questions and answers

Questions and answers at Annual General Metting

196kB

List of shareholders holding at least 5% of the votes at the Ordinary Shareholder Meeting

Current report no. 23/2010

88kB

Announcements

Announcement on convening the PZU SA OSM

56kB

Forms for shareholders

Power of attorney given by legal entities and organizational units without legal personality

24kB