2022

Ordinary Shareholder Meeting of PZU SA 29.06.2022

Announcements

Announcement on conventing the OSM of PZU SA

151 kB

 

Attachment to the announcement Specimen for anonymizing

260 kB

 

Drafts

Draft resolutions of the OSM of PZU SA

286 kB

 

Current Reports

Current report 14_2022

194 kB

 

Agenda

Agenda_29.06.2022

75 kB

 

The Ordinary General Meeting of Shareholders Materials

Financial Statement of the PZU SA 2021

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
 

Motion on the distribution of PZU SA's net profit

157 kB
 

KNF's recommendations on the dividend policy of insurance companies

152 kB
 

Motion on the Report on Compensation for 2021

448 kB
 

Report on the results of assessment of suitability

71 kB
 

Motion to amend PZU SA's Articles of Association

173 kB
 

Motion for application the Best Practices of WSE Listed Companies 2021

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

Form for exercising voting rights through a Proxy

428 kB
 

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

129 kB
 

Notification on behalf of a legal person

132 kB
 

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

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

2021

Ordinary Shareholder Meeting of PZU SA 16.06.2021

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

2020

Ordinary Shareholder Meeting of PZU SA 26.05.2020

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

Agenda

93kB

2019

Ordinary Shareholder Meeting of PZU SA 24.05.2019

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

2018

Ordinary Shareholder Meeting Of PZU SA, 28.06.2018

Current Reports

Agenda

54kB

2017

Ordinary Shareholder Meeting Of PZU SA, 29.06.2017

2016

Ordinary Shareholder Meeting Of PZU SA, 30.06.2016

Agenda

124kB

Extraordinary Shareholder Meeting Of PZU SA, 07.01.2016

Agenda

118kB

2015

Ordinary Shareholder Meeting Of PZU SA, 30.06.2015

The Ordinary General Meeting of Shareholders materials

2014

2013

Ordinary Shareholder Meeting Of PZU SA, 23.05.2013

Transmissions

The Ordinary General Meeting of Shareholders materials

2012

Ordinary Shareholder Meeting Of PZU SA, 30.05.2012

The Ordinary General Meeting of Shareholders materials

Transmissions

2011

Ordinary Shareholder Meeting Of PZU SA, 30.06.2011

Transmissions

2010

Ordinary Shareholder Meeting Of PZU SA, 10.06.2010

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

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